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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    TRIBECA FINANCE 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

    Related members (8)

    Related members (8)
    DANIEL BAUDIN
    • DIRECTOR - PRESIDENTE
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    ROCKALL INC.
    • SUSCRIPTOR
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    MOSSACK FONSECA & CO,.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Related organizations (6036) Other organizations with which this organization shares directors and dignitaries.

    ASTORIA INVESTMENTS TEAM CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2007
    Related members: 8
    View

    MAGISTER LIMITED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2009
    Related members: 8
    View

    TRIGESTOR S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1988
    Related members: 8
    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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