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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO TR INVESTMENT, INC.

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    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
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    Related members (8)

    Related members (8)
    JUAN ALEXIS LOPEZ AMARIS
    • SUSCRIPTOR
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    MARIA TERESA JARAMILLO POMBO
    • DIRECTOR - TESORERO
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    ISMAEL ENRIQUE ARCINIEGAS GOMEZ
    • DIRECTOR - SECRETARIO
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    LA JUNTA DIRECTIVA DETERMINARA LA PERSONA QUE EJERCERA LA REPRESENTACION LEGAL DE LA COMPAÑIA, POR TANTO, ESTA PERSONA TENDRA PODER PARA DEMANDAR Y CONTESTAR DEMANDAS EN NOMBRE DE LA SOCIEDAD, ASI COMO PARA REPRESENTAR A LA COMPAÑIA EN ASAMBLEAS DE ACC
    • REPRESENTANTE
    LOPEZ, LOPEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA JUNTA DIRECTIVA DETERMINARA LA PERSONA QUE EJERCERA LA REPRESENTACION LEGAL DE LA COMPAÑIA, POR TANTO, ESTA PERSONA TENDRA PODER PARA DEMANDAR Y CONTESTAR DEMANDAS EN NOMBRE DE LA SOCIEDAD, ASI COMO PARA REPRESENTAR A LA COMPAÑIA EN ASAMBLEAS DE ACC
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    KENITWORK CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2002
    Related members: 3
    View

    PHC INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2011
    Related members: 2
    View

    MSM CONSULTORES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2009
    Related members: 2
    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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