Updated at 16 Dec 2024
Panama
Corporations and Foundations
INVERSIONES TRESIS, S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/08/24
Document submitted
-
13/06/24
Document submitted
-
24/12/23
Document submitted
Related members (10)
Related members (10)
HEREDIA URREA
•
DIRECTOR - TESORERO
|
LEYDY REYES
•
DIRECTOR - SECRETARIO
|
ALFARO FERRER & RAMIREZ
•
AGENTE RESIDENTE
|
LA REPRESENTACION LEGALDE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIAS EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
|
SE OTORGA PODER GENERAL A FAVOR DE RAFAEL ANTONIO COLMENARES MALPICA, SEGUN DOCUMENTO 2320224 DE LA SECCION DE PERSONAS DESDE EL 23 DE ENERO DEL 2013.
•
Apoderado
|
Associations (0)
Associations (0)
No results found
Related organizations (1476)
Related organizations (1476)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2014
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2003
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2004
Related members: 5
|
General index
INVERSIONES TR...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 21/06/2021
|
Asiento Electrónico Nº 2 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 21/03/2019
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/10/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES TR...
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
INVERSIONES TR...
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
INVERSIONES TR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES TR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES TR...
Organizacion actualizada