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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    TRECO FOUNDATION

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    Organizacion actualizada

    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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    Related members (6)

    Related members (6)
    AF MANAGEMENT SERVICES ME DMCC
    • MIEMBRO / SECRETARIO
    View
    VILJA HOLDINGS S.A.
    • MIEMBRO / PRESIDENTE
    View
    ICAZA GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    SALVO QUE EL CONSEJO DE FUNDACION ESTE COMPUESTO POR UNA PERSONA JURIDICA, LA FIRMA CONJUNTA DE CUALESQUIERA DOS MIEMBROS DEL CONSEJO DE FUNDACION EN RELACION A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION SERA OBLIGATORIO PARA CON ELLA.
    • Persona con Derecho a Firma
    ALLIED MIDDLE EAST FZE
    • MIEMBRO / SECRETARIO
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    Associations (0)

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    Related organizations (2994) Other organizations with which this organization shares directors and dignitaries.

    FOROLEX FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2007
    Related members: 6
    View

    ATLANTIS GLOBAL FOUNDATION

    Organization type: FUNDACION
    Registration date: 17/12/2007
    Related members: 6
    View

    LOTUS GLOBAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2011
    Related members: 6
    View
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