Updated at 30 May 2024
Panama
Corporations and Foundations
TREBOL GROUP, S. A.
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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
Changes history
Changes history
Business
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30/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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12/03/24
Document submitted
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19/12/23
Document submitted
Related members (7)
Related members (7)
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CARLOS CHEVALIER RIOS
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SUSCRIPTOR
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VIELKA DE REYES
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PRESIDENTE - DIRECTOR
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LEIDY MARIA REYES
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DIRECTOR - SECRETARIO
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ES EL PRESIDENTE. EN AUSENCIA DE ESTE, LA OSTENTARA EN
SU ORDEN, EL TESORERO O EL SECRETARIO, BASTANDO LA DE-
CLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDI-
TAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITE
ASUMIR LA REPRESENTACION LEGAL
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/1992
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/1993
Related members: 3
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FINANCIAL SECURITIES NETWORK S.A Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/1990
Related members: 2
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General index
TREBOL GROUP, ...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/03/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/12/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/12/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TREBOL GROUP, ...
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
TREBOL GROUP, ...
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
TREBOL GROUP, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TREBOL GROUP, ...
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
TREBOL GROUP, ...
Organizacion actualizada