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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    TRISTAR LCS, INC.

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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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    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 (5)

    Related members (5)
    AURA MENDOZA
    • DIRECTOR
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    FRANCISCO ANTONIO ESCOBAR PEDRESCHI
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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    CARLOS LOPEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE QUIEN SERÁ REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA PANAMEÑA DE PRFORACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2010
    Related members: 4
    View

    OAKFALLS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2008
    Related members: 3
    View

    H.F. BUILDERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2006
    Related members: 3
    View
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRISTAR LCS - TBOX vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada