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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    TREBOL SECURITY, S.A.

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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.

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    Related members (17)

    Related members (17)
    ELIZABETH CREDIDIO
    • SUSCRIPTOR
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    ROBINSON DARIO SAAVEDRA MORENO
    • DIRECTOR / SECRETARIO
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    FREDERICK GUILLEN CHEN
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS FALTAS TEMPORALES, QUIEN DESIGNE LA JUNTA DIRECTIVA O ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    KARINA LAMARK OSPINO Y JEAN CARLO HENRY ICAZA
    • APODERADO
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    AROSEMENA NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    ALEX OMAR GARRIDO
    • PRESIDENTE - APODERADO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS FALTAS TEMPORALES, ACCIDENTALES O PERMANENTES, EL SECRETARIO Y A FALTA DE ESTE ULTIMO CUALQUIER MIEMBRO QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (138) Other organizations with which this organization shares directors and dignitaries.

    TRANSVALORES GRESINSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1999
    Related members: 14
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    GRUPO ESPECIALIZADO DE SEGURIDAD E INVESTIGACIONES ,S.A.(GRESINSA) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1990
    Related members: 11
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    GRESINSA HOLDING GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2002
    Related members: 9
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    Operation permits (2)

    Operation permits (2)
    EBANO SECURITY vigente
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    EBANO SECURITY VIGENTE
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