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    • Panama

    Corporations and Foundations

    TRIPLE 8 INTERNACIONAL, S.A.

    Last query to official sources on 14 May 2025

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    Organization summary

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    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
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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

    Changes history
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    Related members (7)

    Related members (7)
    MOUSSA SAAB
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    DG & ASOCIADOS
    • AGENTE RESIDENTE
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    NARIMAN EL RADA
    • DIRECTOR / SECRETARIO
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    SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ALI TEHFE CHAHINE
    • DIRECTOR / TESORERO
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    Associations (0)

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

    TITANIUM BROS., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2012
    Related members: 5
    View

    INVERSIONES GRUPO 21, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2022
    Related members: 5
    View

    RUBY ROSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2020
    Related members: 2
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    Real estate (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (1)

    Government payments (1)
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    Customs (0)

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