Updated at 13 May 2024
Panama
Corporations and Foundations
TRETO HOLDINGS 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
17/05/01
Document submitted
-
06/08/99
Document submitted
Related members (6)
Related members (6)
FABREGA & FABREGA
•
AGENTE RESIDENTE
|
OMAIRA CORDOBA
•
DIRECTOR - TESORERO
|
LUIS ANTONIO GORDILLO
•
SUSCRIPTOR
|
FABREGA_ & FABREGA
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
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Related organizations (6680)
Related organizations (6680)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2002
Related members: 13
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2004
Related members: 13
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2004
Related members: 13
|
General index
TRETO HOLDINGS...
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
TRETO HOLDINGS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TRETO HOLDINGS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TRETO HOLDINGS...
Operation permits (0)
Operation permits (0)
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Operations index
TRETO HOLDINGS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TRETO HOLDINGS...
Organizacion actualizada