Updated at 12 Nov 2024

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Panama

Corporations and Foundations

TREVI CIMENTACIONES Y CONSOLIDACIONES S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

01/11/24

New legal edict

Solo con suscripción
29/08/24

Court record opened

Solo con suscripción

Solo con suscripción
25/06/24

Court record opened

Solo con suscripción

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Related members (12)

Actives (7)
Inactives (4)


MORGAN Y MORGAN. • AGENTE RESIDENTE View
DIANETH ISABEL MATOS DE OSPINO • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View
MORENO GENTILI • DIRECTOR / SECRETARIO View


GIANLUIGI TREVISANI • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR View
ANDREA CESCO • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR View
STEFANO TREVISANI • DIRECTORES - VICEPRESIDENTE - VICE-PRESIDENTE - DIRECTOR View
NO CONSTA • TESORERO

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Associations (0)

Associations (0) No results found

Related organizations (2588) Other organizations with which this organization shares directors and dignitaries.

BLANCHE UNITED S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/09/2006

Related members: 10

View

BRANUMI CONSULTING S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/07/2005

Related members: 10

View

EEKHOORN GROUP S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/07/2005

Related members: 10

View

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General index

TREVI CIMENTAC...


Asiento Electrónico Nº 10 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 09/02/2021 Download
Asiento Electrónico Nº 9 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ... Registration date: 09/09/2016 Download
Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ... Registration date: 26/08/2016 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download