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Updated at 22 Feb 2024
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    • Panama

    Corporations and Foundations

    TRIXOS INVESTMENT 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 22/02/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/02/23

      Document submitted

      Solo con suscripción

    • 10/05/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    SELLY DAYAN DE HOMSANY
    • DIRECTOR - SECRETARIO
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    JOE MAURICE HOMSANY ESSES
    • DIRECTOR - PRESIDENTE
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    EDMUNDO MANRIQUE
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA.
    • REPRESENTANTE
    IVETTE ESSES
    • DIRECTOR - TESORERO
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    DE SOUZA, GADELOFF Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    TOP LABELS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2011
    Related members: 6
    View

    COMPAñIA JACKSITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1992
    Related members: 4
    View

    DON TEOFI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1992
    Related members: 4
    View
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    Organizacion actualizada