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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    TRINITUM GROUP INTERNATIONAL, S.A.

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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 (6)

    Related members (6)
    GLORIELA MERCEDES PAOLO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    PAOLO & ASOCIADOS
    • AGENTE RESIDENTE
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    MIGUEL CEBALLOS ROMERO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO,EN DEFECTO DE AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BLUE PREMIER TRADING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2015
    Related members: 1
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    FUNDACION PARA EL DESARROLO INTEGRAL DEL SER HUMANO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/11/2002
    Related members: 1
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    CORPORACION DE CONTRATISTAS ASOCIADOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1997
    Related members: 1
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    Official Gazette (1)

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