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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    TREBOL OVERSEAS S.A.

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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

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/09/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MICHAEL KEITH SUN
    • DIRECTOR - PRESIDENTE
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    JOHN STUART CLEMENTS
    • DIRECTOR - TESORERO
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    ELISABETH CLEMENTS
    • DIRECTOR
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    ES EL PRESIDENTE, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESO- RERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    BOSTIONE INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1990
    Related members: 7
    View

    CAMDIV INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1985
    Related members: 4
    View

    TWIN GUILDPINE LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1992
    Related members: 4
    View
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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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