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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    TREMEX TRADING, 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
    assignment
    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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    Changes history

    Changes history
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/10/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/10/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ELBA SALERNO
    • TESORERO - DIRECTOR
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    CHARLES EWERT
    • PRESIDENTE - DIRECTOR
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    JUAN RAMON VALLARINO LOPEZ
    • SUSCRIPTOR
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    EL PRESIDENTE, PERO ESTE PUEDE SER REEMPLAZADO POR CUALQUIER PERSONA DESIGNADA Y DEBIDAMENTE NOMBRADA POR EL PRESIDENTE. .
    • REPRESENTANTE
    RIERA- DIAZ & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PERO ESTE PUEDE SER REEMPLAZADO POR CUALQUIER PERSONA DESIGNADA Y DEBIDAMENTE NOMBRADA POR EL PRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1041) Other organizations with which this organization shares directors and dignitaries.

    FENTON, RICE & PARTNERS S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1990
    Related members: 9
    View

    ATALAYA SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1990
    Related members: 8
    View

    THOMPSON, RYDER & PARTNERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1990
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada