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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    TRINITARIA, 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
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    Related members (8)

    Related members (8)
    DEISY SANCHEZ DE OLMOS
    • PRESIDENTE - DIRECTOR
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    FULVIA ROSA SANCHEZ
    • TESORERO - DIRECTOR
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    MARLENY SANCHEZ
    • VOCAL - DIRECTOR
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    DAMARIS DEL C. ESPINOSA G.
    • AGENTE RESIDENTE
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    Associations (0)

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

    INMOBILIARIA DEYOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1999
    Related members: 4
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    EL HIGO INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2002
    Related members: 2
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    CENTRO DE REPUESTOS Y LLANTAS OCEANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2002
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 4160
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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