Updated at 27 Aug 2024
Panama
Corporations and Foundations
TRIARI FINANCIAL HOLDING, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
27/08/24
Document submitted
Related members (5)
Related members (5)
JIMY URIEL PONCE CASTRO
•
AGENTE RESIDENTE
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CARLOS MANUEL TRIBALDOS LOPEZ
•
SUSCRIPTOR - DIRECTOR / SECRETARIO
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JOSÉ AGUSTIN RODRIGUEZ GONZALEZ
•
DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE , Y EL SECRETARIO EN FORMA INDIVIDUAL.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
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DISTRIBUIDORA RON CASTILLA DE ORO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/1992
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2007
Related members: 4
|
General index
TRIARI FINANCI...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
TRIARI FINANCI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TRIARI FINANCI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TRIARI FINANCI...
Operation permits (0)
Operation permits (0)
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Operations index
TRIARI FINANCI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TRIARI FINANCI...
Organizacion actualizada