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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    TREMESCO INVESTMENTS, INC.

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    VASCO RAFAEL WENDEHAKE FABREGA
    • SUSCRIPTOR
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    ANTONIO DI IORIO
    • DIRECTOR - PRESIDENTE
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    MARIANO JESUS OTEIZA
    • SUSCRIPTOR
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    ICAZA,GONZALEZ RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ICAZA,GONZALEZ - RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ARVIDA INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2000
    Related members: 5
    View

    BANFORD INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2006
    Related members: 4
    View

    KANOBAL GROUP,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2011
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
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    mineralix (suplemento mineralizante de o...
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    mineralix (r) (suplemento mineralizante ...
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    bioestimulante orgánico para suelo
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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.
    Solo con suscripción
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    News (0)

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