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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    TRI SESTRY, S.A

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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

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    Business

    Related members (5)

    Related members (5)
    DIANA HARTMANN CHAVEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ALEXA HARTMANN CHAVEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    SOFIA HARTMANN CHAVES DE LUCICH.
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL Y CUANDO POR CUALQUIER MOTIVO NO PUEDA HACERLO, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    H-CH SC FUNDACION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/01/2018
    Related members: 4
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    SELJAK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2022
    Related members: 4
    View

    BIOGENICOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2013
    Related members: 3
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