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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    TRAVEL RETAIL HOLDING S. DE R. L.

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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.

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    Related members (25)

    Related members (25)
    LUCILA ALVEO
    • SUSCRIPTOR
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    AITOR EUGENIO IRIBERRI GONZALEZ
    • ADMINISTRADOR - APODERADO - TESORERO
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    SOUTHERN CROSS LATIN AMERICA PRIVATE EQUITY FUND V, L.P. (21 CUOTAS DE PARTICIPACION)
    • SOCIO
    INTERNATIONAL ASSETS GROUP, S.A. (734 CUOTAS DE PARTICIPACION)
    • SOCIO
    SEBASTIAN AGUSTIN VILLA, GONZALO HERNAN ALENDE SERRA, ALVA ROSA CHIRU RUIZ, EUGENIA DIAZ OSSA Y AITOR EUGENIO IRIBERRI GONZALEZ
    • REPRESENTANTE
    PLUTARCO COHEN
    • DIRECTOR / PRESIDENTE
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    DAYRA MUÑOZ DE MIGUELENA
    • DIRECTOR / TESORERO
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    ORIANNA HAMBLIN
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Related organizations (8617) Other organizations with which this organization shares directors and dignitaries.

    GALVIN TRADING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2004
    Related members: 16
    View

    CPB INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2001
    Related members: 15
    View

    WILLOW OVERSEAS VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2005
    Related members: 15
    View
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