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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    TRC INVESTMENT GROUP INC.

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    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

    Related members (7)

    Related members (7)
    YANIS MARIA GONZALEZ MONTENEGRO
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    YOLANDA MARIA GONZALEZ GONZALEZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    YAJAIRA NUñEZ MONTENEGRO
    • DIRECTOR - TESORERO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A OTRA PERSONA POR AUSENCIA DE TODOS ELLOS
    • REPRESENTANTE
    YAJAIRA NUöEZ MONTENEGRO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A OTRA PERSONA POR AUSENCIA DE TODOS ELLOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (131) Other organizations with which this organization shares directors and dignitaries.

    SPRING MOON CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2005
    Related members: 16
    View

    BLUE GORDON CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2004
    Related members: 16
    View

    REUNION FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/11/2004
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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