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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    TRI - SERVICES, CORP.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (17)

    Related members (17)
    LAURA A. DIAZ VALLEJO
    • AGENTE RESIDENTE
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    CRISTINA LIAKOPULOS FALCON
    • DIRECTOR / PRESIDENTE
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    FOTIS PAPADIKIS ZIOGA
    • APODERADO - DIRECTOR / SECRETARIO
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    FRANCISCO MANUEL HEREDIA
    • APODERADO
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    ELIDA GONZALEZ DE CABALLERO
    • DIRECTOR - TESORERO
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    EVANGELIA PAPADIKIS
    • DIRECTOR / TESORERO
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    FOTIS PAPADIKIS ZIOGA/REPRESENTANTE LEGAL
    • Director / Presidente
    FRANCISCO MANUEL HEREDIA ( SECRETARIO ALTERNO)
    • Otros Cargos
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    ALFA LABORATORIES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2002
    Related members: 4
    View

    HOTELES PREMIER (INTERNACIONAL),S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2008
    Related members: 3
    View

    ATLANTIC SQUID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1989
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    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 (0)

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    Operation permits (2)

    Operation permits (2)
    TRI-SERVICES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRI-SERVICES en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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