Updated at 13 May 2024
Panama
Corporations and Foundations
TRINO INVESTMENT INTERNATIONAL S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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23/04/21
Document submitted
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12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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19/03/18
Document submitted
Related members (7)
Related members (7)
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KENYA FOSTER NATES
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DIRECTOR / TESORERO
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EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ÉSTE, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES.
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REPRESENTANTE
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ROSA IVONNE VALENZUELA WILLIAMS
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (1630)
Related organizations (1630)
Other organizations with which this organization shares directors and dignitaries.
callisto entertainment limited corporation Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2014
Related members: 8
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cumulus international foudation Organization type: FUNDACIÓN PRIVADA
Registration date: 06/02/2015
Related members: 8
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PROMETHEUS LABORATORIES INT. FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 12/01/2015
Related members: 7
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General index
TRINO INVESTME...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/03/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 13/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRINO INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TRINO INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TRINO INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
TRINO INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TRINO INVESTME...
Organizacion actualizada