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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    TRI GROUP, 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
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    Related members (10)

    Related members (10)
    MARGARET SUSAN BASSAN AMAR DE HARARI
    • DIRECTOR / TESORERO
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    GAETANO G GOLDONI
    • DIRECTOR / PRESIDENTE
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    MARIA CAMBIASO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O LA SECRETARIA INDISTINTAMENTE Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    INES DEL CARMEN ALVAREZ____.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O LA SECRETARIA INDISTINTAMENTE Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O LA SECRETARIA INDISTINTAMENTE Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CORCAM

    Organization type: FUNDACION
    Registration date: 08/02/2012
    Related members: 4
    View

    DISTRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2012
    Related members: 3
    View

    INMOBILIARIA VIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1980
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 19647
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRI GROUP S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada