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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    TRINEXCO S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    RAUL ELIAS BERRIO JIMENEZ
    • DIRECTOR / TESORERO
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    RAUL ELIAS BERRIO CASTILLO
    • DIRECTOR / PRESIDENTE
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    GILBERTO ARNULFO BERRIO APARICIO
    • SUSCRIPTOR
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    SIN PERJUCIO DE LA QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    CPA/TAX LEGAL SERVICES.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    BLACKGATE TECHNOLOGIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2013
    Related members: 4
    View

    NEW DREAMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2011
    Related members: 4
    View

    SILVER STAR FINANCIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2012
    Related members: 4
    View
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    Official Gazette (1)

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