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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    TRINITY HOLDINGS SANTIAGO 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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ROBERTO SANTOS
    • PRESIDENTE - DIRECTOR
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    ROSA DORILA CABALLERO MIRANDA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JULIO CESAR ROJAS FERNANDEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CROSSCREEK HOLDING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2008
    Related members: 4
    View

    JOSANCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2010
    Related members: 2
    View

    FUNDACION NATURALEZA

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 26/10/2006
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SANTIAGO VALUE MOTORS cancelado
    Solo con suscripción
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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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