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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    NEGOCIOS E INVERSIONES EL TREBOL, S.A.

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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    RAMON ANTONIO SUREDA GARCIA
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    DOMINGO CALDERO VITERI
    • AGENTE RESIDENTE
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    ANA YORAXI RAMIREZ DE ALVARADO
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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

    ARROBA CONEXION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2009
    Related members: 5
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    REPUESTOS Y MAQUINARIAS AGRICOLAS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2010
    Related members: 2
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    MAFER INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2008
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (2)

    Customs (2)
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES Y NEGOCIOS EL TREBOL vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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