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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA TREBOL, 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 (6)

    Related members (6)
    LORENA SOTO SAMANIEGO
    • DIRECTOR / TESORERO
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    GINO OSELLAME
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ENA KARINA JAEN DE OSELLAME
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    MI REINA BONITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1999
    Related members: 5
    View

    IMPRESIONES Y DISEÑOS CENTENARIO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2003
    Related members: 4
    View

    TECHNOLOGY SOLUTION GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2007
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 144937
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 160715
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 144936
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada