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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    TRESCO INTERNACIONAL, 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
    article
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 17/12/23

      info

      New payment

      Solo con suscripción

    • 17/12/23

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      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MOHAMAD WAKED EL HAGE
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    USAMA HUSSEIN WAKED EL HAGE
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    ARTHUR GARRIQUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    MISNUR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2012
    Related members: 5
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    FUNDACION BINARA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/02/2022
    Related members: 5
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    FUNDACION AYUMU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/02/2022
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 26700
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada