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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    CREDITOS TRIGAS, S.A.

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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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    Changes history

    Changes history
    Business

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RAMON TRIGAS CASTIñEIRA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    FRANCISCO TRIGAS CASTIñEIRA
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ANTONIO TRIGAS CASTIñEIRA
    • DIRECTOR - SECRETARIO
    • DIRECTOR - SECRETARIO
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    FRANCISCO TRIGAS CASTIöEIRA
    • DIRECTORES - SUBSCRIPTORES - TESORERO
    View
    ANTONIO TRIGAS CASTIöEIRA
    • DIRECTORES - SECRETARIO
    View
    RAMON TRIGAS CASTIöEIRA
    • SUBSCRIPTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BENIDORN OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1991
    Related members: 6
    View

    CREDITOS BARREIRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1991
    Related members: 2
    View

    ABYAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2006
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CREDITOS COMPETIDORA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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