Updated at 08 May 2024
Panama
Corporations and Foundations
TRESEES, S.A
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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23/12/23
Document submitted
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23/12/23
Document submitted
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23/12/23
Document submitted
Related members (13)
Related members (13)
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CINTHIA GOMEZ
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SUSCRIPTOR
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JUAN CARLOS BEITIA
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SUSCRIPTOR
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JOSE MANSUR AREVALO HADDAD
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LA SECRETARIA
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REPRESENTANTE
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BML LEGAL GROUP,
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AGENTE RESIDENTE
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ERICK EDUARDO AREVALOABELLO
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SECRETARIO - TESORERO - DIRECTOR
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ELIAS AREVALO HADDAD
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PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD O
EN SU AUSENCIA LA SECRETARIA
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD O
EN SU AUSENCIA LA SECRETARIA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
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FUNDACION AREVALO HADDAD (FUNDARHA) Organization type: FUNDACION
Registration date: 14/08/2012
Related members: 6
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Organization type: FUNDACION
Registration date: 14/10/2014
Related members: 5
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MC&C INVERSIONES Y CONSULTORES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2008
Related members: 4
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General index
TRESEES, S.A
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/02/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRESEES, S.A
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
TRESEES, S.A
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
TRESEES, S.A
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRESEES, S.A
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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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TRESEES, S.A
Organizacion actualizada