Panama
Corporations and Foundations
TRISTAR INTERNATIONAL HOLDINGS, S. DE R.L.
Last query to official sources on 03 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
25/07/25
Document submitted
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10/01/24
Document submitted
Related members (8)
Related members (8)
ANA CAROLINA GRACIELA SIMAN DADA DE APARICIO
•
DIRECTOR / TESORERO - ADMINISTRADOR
|
MARIA ELENA ISABEL DADA DE SIMAN
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DIRECTOR / PRESIDENTE - ADMINISTRADOR - SOCIO
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CAMILO ANDRES MENDEZ CHONG
•
SUSCRIPTOR
|
SIMOL LIMITED, S.A.
•
SOCIO
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NO CONSTA
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 08/05/1995
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2011
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2014
Related members: 2
|
General index
TRISTAR INTERN...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRISTAR INTERN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRISTAR INTERN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRISTAR INTERN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRISTAR INTERN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
TRISTAR INTERN...
Organizacion actualizada