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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    TREES SMART WELLNESS CORPORATION.

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    Organization Report

    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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    Business

    Related members (8)

    Related members (8)
    ROGELIO AVILA VALDES
    • SUSCRIPTOR
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    RAYKER ALFREDO PEREZ GARCIA
    • DIRECTOR / TESORERO
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    FABIOLA MARINELLA ZAVARCE DIAZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ANTE TODA INSTITUCIÓN O FUNCIONARIO PUBLICO.
    • REPRESENTANTE
    RAYKER ALFREDO GARCIA PEREZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    KONTUMAS INVESTMENTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2010
    Related members: 3
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    ALLIANCE RE REASSURANCE SUISSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2008
    Related members: 2
    View

    SEGUROS CONFIANZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2011
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    TREESMART WELLNESS vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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