Updated at 18 Nov 2024
Panama
Corporations and Foundations
TREVISO CAPITAL, CORP
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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
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02/07/24
Document submitted
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19/01/24
Document submitted
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17/01/18
Document submitted
Related members (8)
Related members (8)
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LUZ PATRICIA GUEVARA GUARIN
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DIRECTOR / TESORERO
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ELIZABETH DE CASTRO
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DIRECTOR / PRESIDENTE
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ZULEIKA SORIANO
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SUSCRIPTOR
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SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO
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REPRESENTANTE
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GIANI FOSCHINI
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/1995
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 08/03/2022
Related members: 3
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General index
TREVISO CAPITA...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 11/01/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/02/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 27/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TREVISO CAPITA...
Real estate (0)
Real estate (0)
No results found
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
TREVISO CAPITA...
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
TREVISO CAPITA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TREVISO CAPITA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TREVISO CAPITA...
Organizacion actualizada