INVERSIONES TRIXIE, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

event

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

Business

21/10/96

New estate

Solo con suscripción

Solo con suscripción
04/09/96

Document submitted

Solo con suscripción

Solo con suscripción

Related members (7)

Actives (5)
Inactives (2)


CHEN, ESTRADA Y WONG • AGENTE RESIDENTE View
SHUN LIEN SHUN DE CHAN • DIRECTOR - SUSCRIPTOR - TESORERO View
AMPARO MARTINEZ DE CHAN • SUSCRIPTOR - DIRECTOR - PRESIDENTE View
UN PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, UNA TESORERA Y UN SECRETARIO. • REPRESENTANTE

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Associations (0)

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

AGRO GOLDEN PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/01/2005

Related members: 4

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INMOBILIARIA APETAR, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/10/1996

Related members: 2

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General index

INVERSIONES TR...


Asiento Id -11079019- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8857821- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6511850- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 05/09/1996 Download