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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    TRI-POD, CORP.

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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 (8)

    Related members (8)
    YAJAIRA SANTANA LEGATIN
    • DIRECTOR / TESORERO
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    LESBIA MIREYA CHANIS GARCIA
    • DIRECTOR / PRESIDENTE
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    JUAN CARLOS VIDAL CHANIS
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    TIARA INTERNATIONAL FOUNDATION.

    Organization type: FUNDACION
    Registration date: 25/08/2008
    Related members: 2
    View

    BOC PB5, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2016
    Related members: 2
    View

    ARTHUS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2011
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30229343
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30229344
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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