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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    TRISTATES, PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 02/06/16

      Gazette mention

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      Solo con suscripción

    • 17/10/79

      Document submitted

    Related members (7)

    Related members (7)
    ROLANDO ALBERTO SANTAMARIA
    • PRESIDENTE - DIRECTOR - AGENTE RESIDENTE
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    ROLANDO ALBERTO SANTAMARIA FERNANDEZ
    • SUSCRIPTOR
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    ANA ELIDA MUNOZ DE SANTAMARIA
    • DIRECTOR
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    INNOVACIONES Y PISCINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1988
    Related members: 5
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    BIENES RAICES GENESIS, S A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1996
    Related members: 4
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    AGENCIA DE VIAJES NISI, S.A. (VIAJES NISI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1990
    Related members: 3
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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