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    • Panama

    Corporations and Foundations

    TRICOR, S.A.

    Last query to official sources on 22 Apr 2025

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (5)

    Related members (5)
    PORRAS Y VALDES
    • AGENTE RESIDENTE
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    ISAAC ABADI
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MARIA VICTORIA MONTERREY DE QUIROS
    • TESORERO - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    CINCOSEIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1987
    Related members: 6
    View

    CARDON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1987
    Related members: 6
    View

    STAPLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1987
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (42)

    Brands (42)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada