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    • Panama

    Corporations and Foundations

    TRI DE MAR, INC

    Last query to official sources on 18 Dec 2024

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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
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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)
    CESAR ELIGIO MARCOVICHE QUINTERO
    • AGENTE RESIDENTE
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    MARIO LUIS CHEN WONG
    • DIRECTOR - PRESIDENTE
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    GRACIELA LOO DE CHEN
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y EL TESORERO EN SU ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE LEO INTL,S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2005
    Related members: 10
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    INVERSIONES M.G.M., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2001
    Related members: 5
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    INVERSIONES M.L.G. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2006
    Related members: 5
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    Real estate (2)

    Real estate (2)
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    File: Nº 238536
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 72405
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada