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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    TRILOGIC ENTERPRISES, 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

    • 28/12/23

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      Document submitted

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      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

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    Related members (8)

    Related members (8)
    MORIS ESKINAZI
    • PRESIDENTE - DIRECTOR
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    ZELMAR RODRIGUEZ
    • SUSCRIPTOR
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    RAFAEL MIZRACHI
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O INCIDENTALES POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    FUJIAN TIANCEHNG HOLDINGS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2005
    Related members: 6
    View

    EURO CALZADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2003
    Related members: 6
    View

    KAM HING PLASTIC MANUFACTORY CO.LTD., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2005
    Related members: 6
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TRILOGIC ENTERPRISES, S.A vigente
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    TRILOGIC ENTERPRISES, S.A. VIGENTE
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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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    News (0)

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    Organizacion actualizada