Updated at 20 Dec 2024
Panama
Corporations and Foundations
TRICASSE INTERNATIONAL INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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19/12/23
Document submitted
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19/12/23
Document submitted
Related members (8)
Related members (8)
L & L ABOGADOS ASOCIADOS
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AGENTE RESIDENTE
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RAUL ERNESTO MORENO DE GRACIA
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DIRECTOR / SECRETARIO
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BLEYSI MORAN
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO.
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REPRESENTANTE
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SOLIS ENDARA DELGADO Y GUEVARA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
SOLUCIONES DE COBROS Y MENSAJERIA S.A.(SOLCOMSA) Organization type: SOCIEDAD ANONIMA
Registration date: 24/07/1995
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/2014
Related members: 2
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THE BESPOKE COMPANY, S.A. (THE BESPOKE CO., S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/2015
Related members: 2
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General index
TRICASSE INTER...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 24/10/2023
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 19/10/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 19/10/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRICASSE INTER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRICASSE INTER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRICASSE INTER...
Operation permits (1)
Operation permits (1)
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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Operations index
TRICASSE INTER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRICASSE INTER...
Organizacion actualizada