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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    TRIMCO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 26/05/17

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ISAAC TAWACHI ABADI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    KUZNIECKYBARSKY & LEVY DOWNIE
    • AGENTE RESIDENTE
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    ESTHER TAWACHI DE AZRAK
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    KUZNIECKY-BARSKY & LEVY DOWNIE
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    SEGUROS UNIDOS, S.A., PRODUCTORES DE SEGUROS

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1981
    Related members: 6
    View

    THE IRON TOWER, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2007
    Related members: 5
    View

    METRICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2004
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 3370
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    PRIMCO, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada