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TRILOGIC ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY)MERGED#610,6971,014,823 total
RUC: 341922-2-58505
Total views
55
Avg / month
5
Year peak
9
Current month+350.0 % vs Mar
9

What matters most in this file

Time on record
Registered 28 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#610,697 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
341922Mercantil
Registration date
20/02/1998
Validity
PERPETUAL
Status
MERGED
Last update
16/08/2018 (7 years ago)
Request update

Highlights TRILOGIC ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MERCANCIA SECA TALES COMO: UTILES DE OFICINA, PIEZAS Y REPUESTOS PARA AUTO, CURIOSIDADES Y ROPA.
Legal representative
ZELMAR RODRIGUEZ CRESPO
RUC
341922-2-58505

Branches / Establishments (1)

Trade name
Address
  • Trade name TRILOGIC ENTERPRISES, S.A.
    URB. CALLE RICARDO ARIAS, EL CARMEN, EDIF. HITACHI, 2DO PISO, PANAMÁ PANAMÁ BETANIA
    URB. CALLE RICARDO ARIAS, EL CARMEN, EDIF. HITACHI, 2DO PISO, PANAMÁ PANAMÁ BETANIA

Executives TRILOGIC ENTERPRISES, S.A. (7)

Name
Role
Links
View
  • Name ZELMAR RODRIGUEZ Subscriber7
    Role:Subscriber
    Links: 7
  • Name GINA DIAZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name MORIS ESKINAZI Director96
    Role:Director
    Links: 96
  • Name RAFAEL MIZRACHI Director64
    Role:Director
    Links: 64
  • Name CEFI ESKINAZI Director78
    Role:Director
    Links: 78
  • Name MORIS ESKINAZI President96
    Role:President
    Links: 96
  • Name CEFI ESKINAZI Treasurer78
    Role:Treasurer
    Links: 78
  • Name RAFAEL MIZRACHI Secretary64
    Role:Secretary
    Links: 64
  • Name JAIME JAVIER JOVANE Resident Agent162
    Role:Resident Agent
    Links: 162
  • Name EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O INCIDENTALES POR EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TRILOGIC ENTERPRISES, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history TRILOGIC ENTERPRISES, S.A. (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion

What to check first

  • Start with the status "MERGED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.