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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    TRINITY TRAVEL, INC.

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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
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    Related members (10)

    Related members (10)
    MARTHA LORENA VARELA DE RODRIGUEZ
    • DIRECTOR - TESORERO
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    JAMES ANTONIO DENHAM SPIRITO
    • DIRECTOR - PRESIDENTE
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    DAMARIS MARITZA PLOCHE SOLIS
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA EL SECRETARIOO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    DENMAR IMPORTEXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1991
    Related members: 7
    View

    ENDERMA CENTRE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1998
    Related members: 4
    View

    FUNDACION MARTCHI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/04/2009
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30139115
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    TRINITY TRAVEL en solicitud
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    Solo con suscripción
    Solo con suscripción
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    TRINITY TRAVEL en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada