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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA FINANCIERA TRIS, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    ANTONIO CAROLI
    • DIRECTOR - PRESIDENTE
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    TAPIA Y ASOCIADOS
    • AGENTE RESIDENTE
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    FRANCESCO CAROLI
    • TESORERO - DIRECTOR
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    .
    • REPRESENTANTE
    DIRECTOR, EL PRESIDENTE SEÑOR ANTONIO CAROLI, TENDRA EL PODER DE FIRMA Y PODRA SOLO COMPROMETER A LA COMPAÑIA.
    • Persona con Derecho a Firma
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    Associations (0)

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

    SOCIETE FINANCIERE SUN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1994
    Related members: 2
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    FINANCIERA SURSELVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1984
    Related members: 2
    View

    MOON INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1990
    Related members: 2
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