Updated at 21 Aug 2024
Panama
Corporations and Foundations
TREVIANA INVERSIONISTA, S. DE R. L.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
18/07/24
Document submitted
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18/07/24
Document submitted
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08/06/24
Document submitted
Related members (14)
Related members (14)
ROBERTO BATISTA
•
SUSCRIPTOR
|
ARIAS, ALEMAN & MORA
•
AGENTE RESIDENTE
|
|
BLUE HORIZONE LTD
•
SOCIO
|
BLACK STEEL CORP.
•
SOCIO
|
PRIMITIVO GIL
•
DIRECTOR / SECRETARIO
|
ARMANDO APARICIO
•
DIRECTOR / TESORERO
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JUAN BOSCO ROSALES ALIPIZAGA
•
DIRECTOR / PRESIDENTE
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EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2786)
Related organizations (2786)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2013
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2014
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/2013
Related members: 9
|
General index
TREVIANA INVER...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 18/02/2022
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 07/10/2021
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Asiento Electrónico Nº 4 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 07/10/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TREVIANA INVER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TREVIANA INVER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TREVIANA INVER...
Operation permits (0)
Operation permits (0)
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Operations index
TREVIANA INVER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
TREVIANA INVER...
Organizacion actualizada