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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    TRIFECTA CORPORATION

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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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    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

    Related members (10)

    Related members (10)
    CELSO GONZALEZ ABREGO
    • DIRECTOR / PRESIDENTE
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    ARIADNA RODRIGUEZ RIVERA
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    OLMEDO NUÑEZ QUIROS
    • DIRECTOR / TESORERO
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MIREYA DE JAEN
    • TESORERO - DIRECTOR
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    EDGARDO ACOSTA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2230) Other organizations with which this organization shares directors and dignitaries.

    GRAND LAKE INTERNATIONAL HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2004
    Related members: 13
    View

    25397 INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2006
    Related members: 13
    View

    AMADEUS BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2004
    Related members: 13
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 74292
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