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Updated at 03 Jun 2024
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    Corporations and Foundations

    TRICO HSE PANAMA LTD, S.A.

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    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
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    Related members (8)

    Related members (8)
    RICARDO CABALLERO RUSSO
    • SUSCRIPTOR
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    DARRYL LEONARD FRED FINLAY
    • DIRECTOR - TESORERO
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    LUIS AMADO HIGUERA MARCIADA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ESILDA ARACELLY PEREZ MENDIETA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS MALOY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2008
    Related members: 3
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    PREMIER REALTY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2010
    Related members: 2
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    ASOCIACIÓN DE PROPIETARIOS Y RESIDENTES DE COSTA BLANCA GOLF & VILLAS.

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 07/11/2017
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    POSADA LOMA GRANDE vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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