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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    TRIGREX TRADING COMPANY, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ABELARDO GONZALEZ BATISTA
    • DIRECTOR - VICEPRESIDENTE
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    MARCELO AURELIO DE LEON PEñALBA
    • PRESIDENTE
    • AGENTE RESIDENTE - AGENTE RESIDENTE - PRESIDENTE
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    YOLANDA PINO MARTINEZ
    • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    MARCELO AURELIO DE LEON PEöALBA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    COMESTIBLES AMERICANOS EXPORTADOS, S.A. (COMAX) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1992
    Related members: 9
    View

    MICA TRADING CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1993
    Related members: 9
    View

    GLOBEX INTERTRADE LTD. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1992
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (65)

    Customs (65)
    vasos de carton
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vasos de carton 32 oz
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tapas plasticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pi
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pi
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pi
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada