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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JORGE GAMBOA CALDERON
    • DIRECTOR / PRESIDENTE
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    JULIANA MARÍA GAMBOA CORDERO
    • DIRECTOR / SECRETARIO
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    MARIO ALCIDES CORDOBA SERRANO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ASTRID ERLAINE LEAL
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    LOGISTICS AND TRADING COMPANY GROUP (LTC GROUP S de RL)

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 15/11/2022
    Related members: 8
    View

    STANAPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1978
    Related members: 4
    View

    J. CONORS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1994
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30404240
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Negada por Juicio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE Y EQUIPO 2R vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada