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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    TRICORT INVESTMENT, S.A.

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    Organization Report

    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
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    Related members (6)

    Related members (6)
    ROBERTO ROSALES RIVAS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    YACKI EMPERATRIZ CORTEZ VILLARREAL
    • DIRECTOR / SECRETARIO
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    YARUSSELSKY EDITH GONZALEZ DELGADO DE CORTEZ
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD ASI COMO LO HARA EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA MEDIANTE ACTA INSCRITA EN EL REGISTRO PUBLICO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ARQUITECTURA CERCANA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2017
    Related members: 1
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    FUNDACION MOISES CORTEZ E HIJOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/02/2023
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRICORT INVESTMENT vigente
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada