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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    EL TREBOL NEGRO, S.A.

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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 (5)

    Related members (5)
    BRISEIDA DEL CARMEN REAL GONZALEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JUDITH ALEXANDRA JAEN REAL
    • DIRECTOR - SECRETARIO - APODERADO - AGENTE RESIDENTE
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    ILEANA INES REAL GONZALEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    Lic. OMAR FERDINEZ RODRIGUEZ
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    JUDALBRIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2017
    Related members: 3
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    CONSTRUCTORA FAST EXECUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2015
    Related members: 2
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    GRUPO JDPA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2017
    Related members: 1
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    Real estate (3)

    Real estate (3)
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    File: Nº 30170127
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30170829
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 347463
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada