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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    TRI CONTINENTAL CAPITAL CORPORATION

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    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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    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 (9)

    Related members (9)
    RUTH ESTER FALCON DE DIAZ
    • TESORERO - DIRECTOR
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    TAYRA IVONNE BARSALLO ZAMBRANO
    • SUSCRIPTOR
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    MARK VITALE
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA O INHABILIDAD SERA REEMPLAZADO POR EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO O LA PERSONA QUE PARA ESTOS DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (116) Other organizations with which this organization shares directors and dignitaries.

    NEW IRON AND RESOURCES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2007
    Related members: 5
    View

    BIENES RAICES E INVERSIONES MAITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1997
    Related members: 5
    View

    PANAM IDEV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2008
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    TRI CONTINENTAL CAPITAL CORPORATION cancelado
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    Official Gazette (1)

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