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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    TREVISO TRADING CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 19/12/23

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      Document submitted

    • 19/12/23

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      Document submitted

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    • 19/12/23

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      Document submitted

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    Related members (9)

    Related members (9)
    JOSE PEñA
    • DIRECTOR
    • DIRECTOR
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    EL PRESIDENTE, EN SUS AUSENCIAS, LA TENDRA EL SECRETARIO. .
    • REPRESENTANTE
    JULIO CESAR CONTRERAS III
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    CABORCA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1984
    Related members: 6
    View

    MAIZENA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1983
    Related members: 4
    View

    BIENES Y VALORES NORKFOLK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1987
    Related members: 4
    View
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    TREVISO TRADING CORP vigente
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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