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    • Panama

    Corporations and Foundations

    TRISHARKS INVESTMENTS INC.

    Last query to official sources on 03 Jun 2025

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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)
    ANABELLE ARELIS CASTRO ALVAREZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    KEVIN ANEL HERNANDEZ RUIZ
    • DIRECTOR / SECRETARIO
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    CARLOS LUIS CEDEÑO JAEN
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GRUPO 507 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2013
    Related members: 2
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    DREAMS COME TRUE PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2012
    Related members: 2
    View

    HAUS IMPORTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2020
    Related members: 1
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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