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TRITON ENERGY OF PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #35,9611,007,204 total
RUC: 256682-1-403979
Total views
352
Avg / month
29
Year peak
84
Current month +236.0 % vs Sep
84

Company information

Folio
403979 Mercantil
Registration date
01/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
26/10/2023 (hace 1 año)
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Highlights TRITON ENERGY OF PANAMA CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE COMBUSTIBLE LIQUIDO A NAVES EN TRANSITO POR EL CANAL DE PANAMA.
Legal representative
ALBERTO MARTI BIURRARENA
RUC
256682-1-403979

Branches / Establishments (1)

Trade name
Address
  • Trade name TRITON ENERGY OF PANAMA CORP.
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. PLAZA OBARRIO, APTO. 208, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. PLAZA OBARRIO, APTO. 208, PANAMÁ PANAMÁ BELLA VISTA

Executives TRITON ENERGY OF PANAMA CORP. (9)

Name
Role
Links
View
  • Name ANA LUISA CASTRO NOVEY Subscriber 1268
    Role: Subscriber
    Links: 1268
  • Name ALIDA CECILIA CASTRO NOVEY Subscriber 807
    Role: Subscriber
    Links: 807
  • Name CRISTINA HO DE DOWDEN Treasurer 24
    Role: Treasurer
    Links: 24
  • Name ALBERTO MARTI BIURRARENA Director / President 15
    Role: Director / President
    Links: 15
  • Name ALFREDO DAGER Director / Vice President 18
    Role: Director / Vice President
    Links: 18
  • Name RODRIGO HERNADEZ CALVO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VELAQUEZ & PEREZ VENERO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ALBERTO IGNACIO MARTI BIURRARENA, RODRIGO ALBERTO HERNANDEZ CALVO, SAMIL ELIAS FAR GHITIS Y HUGO ALFREDO TORRIJOS DAJER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICE PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRITON ENERGY OF PANAMA CORP. (4)

Act
Date
View
  • Act Entry Id -6674149- (MASTER INFORMATION) Entry 79821/2001 (0) 01/08/2001
    Date: 01/08/2001
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 453378/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 526569/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015

Entries / Precedence TRITON ENERGY OF PANAMA CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About TRITON ENERGY OF PANAMA CORP.: Summary of TRITON ENERGY OF PANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/08/2001. Estimated traffic: 352 total visits (peak 84). Position: #35,961 of 1,007,204. See representatives, branches, documents and filings.