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Updated at 30 Jun 2024
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    • Panama

    Corporations and Foundations

    TRESKAY, 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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    Related members (10)

    Related members (10)
    ERIC ANTHONY WONG LAO
    • DIRECTOR / VICEPRESIDENTE
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    CARLOS ESTRADA MORALES
    • AGENTE RESIDENTE
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    EDWIN NORMAN WONG LAO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / VICEPRESIDENTE - DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU AUSENCIA LA TENDRA EL VICE- PRESIDENTE EN AUSENCIA DE ESTE LA TENDRA LA ESORERA Y EN LA AUSENCIA DE ESTA ULTIMA LA TENDRA LA SECRETARIA.
    • REPRESENTANTE
    LUIS ABRAHAM GLOTZER
    • AGENTE RESIDENTE
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    YIRA OTHON
    • AGENTE RESIDENTE
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    MARY JOANN LAO YIP
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCEDAD LA EJERCERA EL PRESIDENTE, EL VICE-PRESIDENTE, EL SECRETARIO Y EL TESORERO, INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    DOSKAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2013
    Related members: 11
    View

    PRODUCCIONES CHAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1987
    Related members: 11
    View

    INVERSIONES ROJACKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1999
    Related members: 8
    View
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