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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    TRIAS S.A.

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    C.F.& CO.ABOGADOS
    • AGENTE RESIDENTE
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    GUADALUPE CARBONELL HERNANDEZ
    • VOCAL
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    MARIA ELENA CARBONELL DE CORTEZ
    • DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO A FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTA O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARG
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CARBO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1974
    Related members: 6
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    BONELL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1973
    Related members: 5
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    INSTITUTO DE ANALISIS TRANSACCIONAL, CENTRO DE ACTUALIZACION PERMANENTE EN CIENCIAS DE LA CONDUCTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1976
    Related members: 3
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    Real estate (0)

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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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