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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    TRICO, S.A.

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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
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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
    Business

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

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    Related members (8)

    Related members (8)
    ANIBAL GALINDO NAVARRO
    • AGENTE RESIDENTE
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    SION GEORGE HARAN
    • SUSCRIPTOR
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    RUBEN ABADI 3)ISAAC SOFRANI
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    DAYFLOWER INVESTMENTS,S .A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1990
    Related members: 4
    View

    INTERMAGAZINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1990
    Related members: 4
    View

    TEFAL CORPORATION LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1981
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 3370
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (42)

    Brands (42)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada