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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    TREBOL LOGISTIC S.A.

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    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

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    Business

    Related members (9)

    Related members (9)
    GONZALO DE LA GUARDIA
    • SUSCRIPTOR
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    ENRIQUE BERMUDEZ KANT
    • SUSCRIPTOR
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    CLAUDIO HERNANDEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INVERSORA LUANTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1975
    Related members: 4
    View

    ADMINISTRADORA UTOPIA S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2013
    Related members: 4
    View

    MOTOR HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1995
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 458116
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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