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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    TRIBECA HOLDINGS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DANIEL BASSAN
    • DIRECTOR
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    LEON BASSAN NAHMAD
    • DIRECTOR - TESORERO
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    DANIEL BASSAN NAHMAD
    • PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARAN LOS DIGNATARIOS INDIVIDUALMENTE, ES DECIR, CUALQUIER DE ELLOS EJERCERA EL CARGO CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (93) Other organizations with which this organization shares directors and dignitaries.

    SLONSK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2010
    Related members: 8
    View

    GOFA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1985
    Related members: 8
    View

    ASPEN GEAR CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1997
    Related members: 6
    View
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    Real estate (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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    News (0)

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