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Updated at 03 Jan 2025
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    • Panama

    Corporations and Foundations

    TREIL HOLDING, INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (10)

    Related members (10)
    GABRIEL ARIE SETTON SOFER
    • DIRECTOR / TESORERO
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    SAUL JOSE ESSES MIZRACHI
    • DIRECTOR / PRESIDENTE
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    MOISES ESSES MIZRACHI
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUSAUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
    DAYANARA VARGAS DE QUINTERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    GABILAN TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1999
    Related members: 6
    View

    FUNDACION GABY & GLORY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/03/2011
    Related members: 5
    View

    GROUP YATCH MARINE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2012
    Related members: 5
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    SERENITY
    File: 24514
    Registration: 28/11/02
    Gross tonnage: 34.0
    Net tonnage: 27.0
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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