Updated at 06 Apr 2024
Panama
Corporations and Foundations
TREVORA ENTERPRISES CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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06/04/24
Document submitted
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03/04/24
Document submitted
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29/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
MIGUEL ATAULFO SANCHIZ LOPEZ
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PRESIDENTE - DIRECTOR
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EDGARDO ELOY DIAZ
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SUSCRIPTOR
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (7964)
Related organizations (7964)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/2010
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/2009
Related members: 12
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General index
TREVORA ENTERP...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/04/2024
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/01/2024
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/01/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TREVORA ENTERP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TREVORA ENTERP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TREVORA ENTERP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TREVORA ENTERP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TREVORA ENTERP...
Organizacion actualizada