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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO TR, S.A.

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    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
    Business

    Related members (8)

    Related members (8)
    JORGE GAMBOA CALDERON
    • DIRECTOR / PRESIDENTE
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    JULIANA MARÍA GAMBOA CORDERO
    • DIRECTOR / SECRETARIO
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    MARIO ALCIDES CORDOBA SERRANO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ASTRID ERLAINE LEAL
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    LOGISTICS AND TRADING COMPANY GROUP (LTC GROUP S de RL)

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 15/11/2022
    Related members: 8
    View

    STANAPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1978
    Related members: 4
    View

    J. CONORS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1994
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (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
    Negada por Juicio
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    Solo con suscripción
    Solo con suscripción
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