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Updated at 24 Oct 2024
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    Corporations and Foundations

    TRIANON DE PANAMA INVESTMENT, S.A.

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    Organization summary

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    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    JAQUELINE MARXEN
    • SUSCRIPTOR
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    LUIS FERNANDO DIAZ CORTES
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    NILDA DE SARASQUETA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN DEFECTO DE ESTE LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN DEFECTO DE ESTE LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN DEFECTO DE ESTE LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (89) Other organizations with which this organization shares directors and dignitaries.

    MIRADOR DE LA LOMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2004
    Related members: 5
    View

    CENTRALSOUTHERN INVESTMENT GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2006
    Related members: 5
    View

    BOCA CHICA ESTATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2008
    Related members: 5
    View
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