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    • Panama

    Corporations and Foundations

    INVERSIONES T.R. S.A.

    Last query to official sources on 12 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    LIA DEL ROSARIO JASPE LESCURE
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
    • TESORERO
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    ALBERTO ECHEVERS JASPE
    • DIRECTOR / TESORERO
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    BORIS MELENDEZ-AVEN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    BORIS MELENDEZAVEN
    • AGENTE RESIDENTE
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    D ANGELO BISHOP ECHEVERS
    • VOCAL - DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EDD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2007
    Related members: 5
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    REPRESENTACIONES JASECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2000
    Related members: 2
    View

    GRUPO 74, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2017
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

    News (0) No results found
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    Organizacion actualizada