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TRIUNFO IMPORT AND EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#690,9571,014,823 total
Total views
47
Avg / month
4
Year peak
9
Current month+125.0 % vs Mar
9

What matters most in this file

Time on record
Registered 40 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#690,957 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.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
162430Mercantil
Registration date
30/12/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights TRIUNFO IMPORT AND EXPORT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives TRIUNFO IMPORT AND EXPORT, S.A. (9)

Name
Role
Links
View
  • Name JOSE MENAGED AZRAK President68
    Role:President
    Links: 68
  • Name ESIDORO HIDRIE Treasurer41
    Role:Treasurer
    Links: 41
  • Name VICTOR HIDRIE AZRAK Secretary99
    Role:Secretary
    Links: 99
  • Name JOSE MENAYED AZRAK Subscriber15
    Role:Subscriber
    Links: 15
  • Name VICTOR HIDRIE AZRAK Subscriber99
    Role:Subscriber
    Links: 99
  • Name JOSE MENAGED AZRAK Director68
    Role:Director
    Links: 68
  • Name VICTOR HIDRIE AZRAK Director99
    Role:Director
    Links: 99
  • Name ISIDORO HIDRIE Director12
    Role:Director
    Links: 12
  • Name MARVIN MENAGEDAZRAK Vice President1
    Role:Vice President
    Links: 1
  • Name EZRA ZURY MENAGED AZRAK Deputy Treasurer17
    Role:Deputy Treasurer
    Links: 17
  • Name DANIEL HIDRIE ZEBEDE Deputy Secretary30
    Role:Deputy Secretary
    Links: 30
  • Name MALCA Y RODRIGUEZ Resident Agent35
    Role:Resident Agent
    Links: 35
  • Name JOSE MENAGED AZRAK REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TRIUNFO IMPORT AND EXPORT, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 01/06/2018
    Date: 01/06/2018

Registry filing history TRIUNFO IMPORT AND EXPORT, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 9 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.