Updated at 01 Dec 2024
Panama
Corporations and Foundations
TREXCO INC.
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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
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/06/24
Document submitted
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15/06/24
Document submitted
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12/06/24
Document submitted
Related members (6)
Related members (6)
JULIO COLLADO QUIROZ
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SUSCRIPTOR
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JULIA MARGARITA ARAUZ GUARDIA
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AGENTE RESIDENTE - SUSCRIPTOR
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MAX GOMEZ SOUSA
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2004
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/10/2011
Related members: 2
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CONSOLIDADORES AMERICANOS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/1992
Related members: 2
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General index
TREXCO INC.
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TREXCO INC.
Real estate (1)
Real estate (1)
File: Nº 30446626
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
TREXCO INC.
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
TREXCO INC.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
TREXCO INC.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TREXCO INC.
Organizacion actualizada