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Updated at 03 Mar 2025
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    • Panama

    Corporations and Foundations

    COMERCIAL TRICOLOR, 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 (7)

    Related members (7)
    DAVID ACREE
    • DIRECTOR
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    FERNANDO CHIFUNDO DE HOYOS
    • DIRECTOR - TESORERO
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    JIGETT PAOLA DE GRACIA DOMINGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ISLA DORADA HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2007
    Related members: 6
    View

    CONSOLIDADORA CENTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2005
    Related members: 6
    View

    IBERCARIBE FACTORAJE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2006
    Related members: 3
    View
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    ZONA LIBRE DE COLON
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ZONA LIBRE DE COLON
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada