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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES INTERNACIONALES TRESG, S.A.

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    Organization Report

    Organization summary

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    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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    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

    • 27/12/23

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      Document submitted

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      Solo con suscripción

    • 30/09/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    JORGE FABIAN GUTIERREZ
    • SUSCRIPTOR
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    GUILLERMO ANDRES GARCIA MARTINEZ
    • DIRECTOR - TESORERO
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    RODRIGO R. LOPEZ MAITIN
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN CIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DE INVERSIONES EXIMCO, S.A. (EXIMCO PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1998
    Related members: 4
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    L & T DEVELOPMENT GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1996
    Related members: 3
    View

    LATCO BOLIVIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1998
    Related members: 2
    View
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    Real estate (0)

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    Customs (2)

    Customs (2)
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    maquina de perforacion (drill) modelo 30...
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