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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    TRALAS, 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
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    Related members (12)

    Related members (12)
    DENNIS ENRIQUE RODRIGUEZ CHAVARRIA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    GUADALUPE BURROWS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    DIOMER STEVEN BETANCOURT CARDENAS
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    JOHALYS ALEJANDRA MARTINEZ SALAZAR
    • DIRECTOR / SECRETARIO
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    MARCO CARLESSO
    • DIRECTOR - DIRECTOR / TESORERO
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    CECILIA GABRIELA GARCIA MONTES DE OCA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DIALHENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2014
    Related members: 12
    View

    PASSAGGIO HOLDING CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2015
    Related members: 12
    View

    INTERNATIONAL CEMENT ADVISORS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2015
    Related members: 11
    View
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    Real estate (0)

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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
    Caducada
    Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRAZAS, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada