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    • Panama

    Corporations and Foundations

    TR INVESTMENT, S.A.

    Last query to official sources on 12 Jun 2025

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

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    THELMA REYES DE GOMEZ
    • DIRECTOR / SECRETARIO
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    ROBERTA COVUCCI
    • DIRECTOR / TESORERO
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    TOMMASO LOMBARDI
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    PALERMO, PALERMO & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (139) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA ROSA DEL VENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2008
    Related members: 8
    View

    ARGONAY INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2008
    Related members: 5
    View

    GPF INVESTMENT, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2014
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Social Security Fund (0)

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