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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    TRIS, CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (9)

    Related members (9)
    SEVERINO HERNANDEZ
    • SUSCRIPTOR
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    ALCIBIADES ORTEGA
    • DIRECTOR - TESORERO
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    kosmas & Kosmas
    • AGENTE RESIDENTE
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    JUANA KOSMAS
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (205) Other organizations with which this organization shares directors and dignitaries.

    BALBOA MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2002
    Related members: 6
    View

    DASOS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2013
    Related members: 6
    View

    TERRA COMMODITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2008
    Related members: 5
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 29741
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada