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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    TRINITY REAL ESTATE S.A.

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    Organization Report

    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
    Business

    • 23/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/05/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    HUMBERTO HERNANDEZ
    • DIRECTOR
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    CORPORATE WORLD MANAGEMENT SERVICES S.A.
    • SUSCRIPTOR
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    SERA SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CARIELYS COHEN
    • PRESIDENTE - DIRECTOR
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    MENDOZA,ARIAS,VALLE & CASTILLO
    • AGENTE RESIDENTE
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    RAFAEL CEDEÑO
    • SECRETARIO - DIRECTOR - TESORERO
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    SERA SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SERA SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    NAOMI DEVELOPMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2011
    Related members: 6
    View

    SPORT BEACHWEAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1996
    Related members: 6
    View

    LACONCAGUA REAL ESTATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2011
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada