Updated at 30 Dec 2024
Panama
Corporations and Foundations
INVERSORA TRECE S.A
Watch this company
Receive changes alerts.
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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/04/23
Document submitted
-
03/08/18
New property
-
30/05/18
Document submitted
Related members (12)
Related members (12)
MARISELA DE LAS MERCEDES BLANCO DE RUIZ
•
SECRETARIO
|
JOSE ANTONIO RUIZ BARRANCO
•
DIRECTOR - TESORERO
|
MARIA STELLA NUÑEZ SPIEGEL
•
AGENTE RESIDENTE
|
EL PRESIDSENTE EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETA- RIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
•
REPRESENTANTE
|
GILDA ISABEL RUIZ DE BERMAN
•
AGENTE RESIDENTE
|
EL PRESIDSENTE EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETA-
RIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
•
REPRESENTANTE
|
EL PRESIDSENTE EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETA-
RIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (52)
Related organizations (52)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2006
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/2000
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/1983
Related members: 6
|
General index
INVERSORA TREC...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 05/04/2023
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/06/2018
|
Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 01/06/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSORA TREC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSORA TREC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSORA TREC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSORA TREC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSORA TREC...
Organizacion actualizada