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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TRIBEKA S.A.

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    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    LEIRY LAURA BATISTA
    • DIRECTOR
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    DELIA TORRES VARGAS
    • SUSCRIPTOR
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    NILKA URIETA
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE DANIEL VELEZ RESTREPO SEGUN DOCUMENTO2282091, FICHA 707069 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 20 DE NOVIEMBRE DE 2012.
    • Apoderado
    EL PRESIDENTE; EN SU AUSENCIA, EL SECRETARIO O CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GREEN ENVIRONMENT INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2012
    Related members: 2
    View

    MOILANKAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2007
    Related members: 2
    View

    AMIGOS DE ISRAEL EN PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2014
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (3)

    Operation permits (3)
    AMIGOS RESTAURANTE cancelado
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    INVERSIONES TRIBEKA S. A cancelado
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    INVERSIONES TRIBEKA S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada