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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    TRIO INVESTMENT CORPORATION, S.A.

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    Organization Report

    Organization summary

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    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 (7)

    Related members (7)
    AROSEMENA NORIEGA Y CONTRERAS
    • AGENTE RESIDENTE
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    RODOLFO RAMON CHIARI CORREA
    • SUSCRIPTOR
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    NOMITOR LIMITED
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
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    CHRISTINA LEE
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SOUTH BAY ASSOCIATES LIMITED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2004
    Related members: 2
    View

    TANNER COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1983
    Related members: 2
    View

    ABUBEN INVESTORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1978
    Related members: 2
    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 (4)

    Customs (4)
    vidrio en laminas
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    cerraduras
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    Solo con suscripción
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    tuberias de pvc para sistema contra ince...
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    Solo con suscripción
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    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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