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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    TREEHOUSE OVERSEAS CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    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

    Changes history
    Business

    Related members (7)

    Related members (7)
    ANABELA NIEDDA MCDONALD
    • DIRECTOR / SECRETARIO - TESORERO
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    GGH & CO, S.A.
    • SUSCRIPTOR
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    LEC & CIA, S.A.
    • SUSCRIPTOR
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GRUPPO NIEDDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2018
    Related members: 2
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    GLOBAL ANALYTICS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2018
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30166634
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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