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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    TRITEL INVESTMENTS INC.

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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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    KASTRO KHATIB
    • DIRECTOR - PRESIDENTE
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    VIRTUE CORPORATE SERVICES LTD.,
    • DIRECTOR - TESORERO
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    SEBASTIAN'S COMPANY LTD.
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    SOCIEDAD DE INVERSIONES CONTINENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1977
    Related members: 4
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    CLOSE MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2009
    Related members: 4
    View

    TIFFANY SWISS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2011
    Related members: 4
    View
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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