Updated at 16 Apr 2024
Panama
Corporations and Foundations
TRISTAR ALLIANCE, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
11/10/19
Document submitted
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31/07/19
Document submitted
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11/09/18
Document submitted
Related members (8)
Related members (8)
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ICON INVESTMENT ENTERPRISES, INC.
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DIRECTOR - TESORERO
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MASIEL VALDES
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SUSCRIPTOR
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MATTHEW ALAN PALACIOS BAGLEY
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DIRECTOR - PRESIDENTE - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO
Y A FALTA DE ESTE LO SERA EL TESORERO.
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REPRESENTANTE
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PINZON, HIDALGO & CO.
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL
PRESIDENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO
Y A FALTA DE ESTE LO SERA EL TESORERO.
•
REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2009
Related members: 6
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General index
TRISTAR ALLIAN...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/09/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRISTAR ALLIAN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRISTAR ALLIAN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRISTAR ALLIAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRISTAR ALLIAN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRISTAR ALLIAN...
Organizacion actualizada