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Updated at 26 Jun 2024
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    • Panama

    Corporations and Foundations

    TRINIDAD 14, 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

    Related members (7)

    Related members (7)
    LUISA CIRICI
    • DIRECTOR / TESORERO
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    FRANCESCA CIRICI
    • VOCAL
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    EVERARDO CONCEPCION SAMANIEGO 8-475-454
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO DE LA SOCIEDAD, QUIEN TENDRA LAS MISMA PRERROGATIVAS QUE EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    ANTIGUA 25, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2008
    Related members: 8
    View

    MUABIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2008
    Related members: 4
    View

    ATITLAN 12,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2008
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30206402
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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