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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO TRIMARINE, INC.

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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 (9)

    Related members (9)
    RUBEN ALVAREZ
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    CCI LAW GROUP (CCILG)
    • AGENTE RESIDENTE
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    FEDERICO RODRIGUEZ
    • TESORERO - DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA EL VICEPRESIDENTE O SECRETARIO.
    • REPRESENTANTE
    RUBEN ALVAREZ AGUILAR
    • AGENTE RESIDENTE
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    ALEXIS GARCIA MONTALVO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (143) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC LEXUS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2010
    Related members: 5
    View

    HARMAN INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2000
    Related members: 4
    View

    SPMEDSMART, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2013
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO TRIMARINE, INC vigente
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    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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    Organizacion actualizada