Updated at 01 Jun 2024
Panama
Corporations and Foundations
TREMEL 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
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Changes history
Changes history
Business
-
20/12/23
Document submitted
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20/12/23
Change in organization
Solo con suscripción
Solo con suscripción
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16/12/23
Document submitted
Related members (7)
Related members (7)
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LEONARDO LOPEZ
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DIRECTOR - SECRETARIO ASISTENTE
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HONORIS DEL CARMEN TRISTAN BARRIA
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SUSCRIPTOR
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ANA GRACIELA E. MONTALVO
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SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (1057)
Related organizations (1057)
Other organizations with which this organization shares directors and dignitaries.
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INTERNATIONALTAX CONSULTING GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/1999
Related members: 12
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RAHU INTERNATIONAL IMPORTEXPORT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2000
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2000
Related members: 8
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General index
TREMEL S.A.
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/10/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TREMEL S.A.
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
TREMEL S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
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bisuteria 6070 9583 4593 remel s.a 1
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
TREMEL S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TREMEL S.A.
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
TREMEL S.A.
Organizacion actualizada