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Updated at 22 Jan 2025
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    • Panama

    Corporations and Foundations

    TRESDEPIC, S.A.

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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
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    Related members (6)

    Related members (6)
    SARA SANFELIU RUBIO
    • DIRECTOR / SECRETARIO
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    OTILIO PEREZ
    • SUSCRIPTOR
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    JUAN ANTONIO SANFELIU
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA O PREVIA AUTORIZACIÓN DE LA JUNTA DE ACCIONISTAS A QUIEN ESTA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SANFEMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/02/2013
    Related members: 3
    View

    REFORMAS MAKOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2000
    Related members: 3
    View

    INVERSIONES PELICANO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1994
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 82338
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 82157
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 101538
    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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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada