Updated at 16 Jun 2024
Panama
Corporations and Foundations
TREKELL TRADING 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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18/05/23
Document submitted
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19/10/20
Document submitted
Related members (7)
Related members (7)
ADMINISTRATION AND FOUNDATION SERVICES S.A.
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SUSCRIPTOR
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OXLLY ADMINISTRATION S.A.
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DIRECTOR / PRESIDENTE
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KESLEY OVERSEAS S.A
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DIRECTOR
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCEIDAD. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ SU SECRETARIO O TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (110)
Related organizations (110)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/1999
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2010
Related members: 4
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CARIBBEAN PETROLEUM TRADING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/2005
Related members: 4
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General index
TREKELL TRADIN...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TREKELL TRADIN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TREKELL TRADIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TREKELL TRADIN...
Operation permits (0)
Operation permits (0)
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Operations index
TREKELL TRADIN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TREKELL TRADIN...
Organizacion actualizada