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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    TRISTAR CORPORATION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 16/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    JUAN RAMON VALLARINO ARIAS
    • SUSCRIPTOR
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    JOSE JAVIER RIVERA
    • SUSCRIPTOR
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    JEAN-PIERRE MURRAY
    • DIRECTOR
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    EL DIRECTOR/PRESIDENTE DE LA SOCIEDAD PODRA FIRMAR INDIVIDUALMENTE LOS DEMAS DIRECTORES PODRAN FIRMAR POR MAYORIA TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADAS CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES.
    • Persona con Derecho a Firma
    JEANPIERRE MURRAY
    • DIRECTOR
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    XAVIER MIGNOLET
    • DIRECTOR
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    MARIECLAIRE LEON
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    TRISTAR FIRE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2001
    Related members: 9
    View

    BLOUNDER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2007
    Related members: 4
    View

    TRISTAR PROPERTIES INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2001
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 9437
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (20)

    Brands (20)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ARISTAR CORPORATION, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada