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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    TRECE PECES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 05/12/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 23/10/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/10/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MELISSA NICOLE HURTADO ATENCIO
    • SUSCRIPTOR
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    RITA RAQUEL MOLINA WONG DE MEDINA
    • DIRECTOR / SECRETARIO
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    RICARDO MOLINA VARCASIA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA LA REPRESENTACION LA TENDRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO, LA JUNTA DIRECTIVA CONFERIRA LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    VERGARA, ANGUIZOLA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    FOCUS MEDIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2014
    Related members: 6
    View

    ECO CARGO EXPRESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2014
    Related members: 4
    View

    PETROSTAR PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2014
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TRECE PECES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada