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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    TREMAR INVESTMENT INC.

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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
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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

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/10/95

      Document submitted

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    Related members (8)

    Related members (8)
    CESAR AUGUSTO RODRIGUEZ RODRIGUEZ
    • SUSCRIPTOR
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    JAIME MARTINEZ MARTINEZ
    • DIRECTOR - SECRETARIO
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    ARIADNA ESPINOSA BERNAL
    • SUSCRIPTOR
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    RODRIGUEZ-RODRIGUEZ S.C.P.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    MARTINEZ-HERNANDEZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1999
    Related members: 2
    View

    J-MAR FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/07/2015
    Related members: 2
    View

    JMAR LOGISTICS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2007
    Related members: 2
    View
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    Real estate (0)

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    Customs (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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