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TRILOGIC ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 341922-2-58505
Total views
44
Avg / month
4
Year peak
9
Current month +100.0 % vs Sep
6

Company information

Folio
341922 Mercantil
Registration date
20/02/1998
Validity
PERPETUAL
Status
MERGED
Last update
16/08/2018 (hace 7 años)
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Highlights TRILOGIC ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
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 Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GINA DIAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MORIS ESKINAZI Director 96
    Role: Director
    Links: 96
  • Name RAFAEL MIZRACHI Director 64
    Role: Director
    Links: 64
  • Name CEFI ESKINAZI Director 78
    Role: Director
    Links: 78
  • Name MORIS ESKINAZI President 96
    Role: President
    Links: 96
  • Name CEFI ESKINAZI Treasurer 78
    Role: Treasurer
    Links: 78
  • Name RAFAEL MIZRACHI Secretary 64
    Role: Secretary
    Links: 64
  • Name JAIME JAVIER JOVANE Resident Agent 162
    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.

Documents TRILOGIC ENTERPRISES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRILOGIC ENTERPRISES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About TRILOGIC ENTERPRISES, S.A.: Summary of TRILOGIC ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 20/02/1998. Estimated traffic: 44 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.