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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    TREBOL INTERNATIONAL GROUP, INC.

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    TORIBIO VENADO VENADO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE ANGEL PIMENTAL
    • TESORERO
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    JOSE ANGEL PIMENTEL
    • DIRECTOR
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    SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN SU AUSENCIA EL TESORE -RO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    CASTRO & CASTRO
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN SU AUSENCIA EL TESORE -RO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (347) Other organizations with which this organization shares directors and dignitaries.

    MERCOCENTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2000
    Related members: 10
    View

    HARVARD CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2002
    Related members: 10
    View

    CARP INC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2001
    Related members: 10
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
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    repuestos para auto
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Solo con suscripción
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    News (0)

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