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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    TRIFLORES SHIPPING COMPANY, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
    assignment
    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

    • 06/01/24

      info

      Document submitted

    • 22/12/23

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      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LUIS CARLOS CHEN
    • AGENTE RESIDENTE
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    GERASIMOS MICHAEL VLACHOS
    • SECRETARIO - DIRECTOR
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    ALEXANDRAEKATERINI VLAHOU
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SANSTON MARINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1984
    Related members: 2
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    TOWER TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1973
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (10)

    Customs (10)
    contenedor vacio 40'hq color verde año 2...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    contenedor vacio 40'hq año 2007 color ve...
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    contenedor vacio 40'hq año 2007 color ve...
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    Operation permits (0)

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    Social Security Fund (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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada