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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    TREBOLADA, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (10)

    Related members (10)
    KARINA LEMOS NAVARRO
    • SUSCRIPTOR
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    ROSIDAR SHEIK
    • SUSCRIPTOR
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    MARIO FONSECA LOPEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. DURANTE SUS AUSENCIAS LO REEMPLAZARA EL TESORERO, O LA PERSONA O PERSO- NAS QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    ROSIDAR SHEIK BARRIA
    • DIRECTOR / TESORERO
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    MARIA CRISTINA VALENZUELA DE ESPINOSA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. DURANTE SUS AUSENCIAS LO REEMPLAZARA EL TESORERO, O LA PERSONA O PERSO- NAS QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (508) Other organizations with which this organization shares directors and dignitaries.

    FLOWERS GROWERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2003
    Related members: 14
    View

    T.C.GTERRA CAPITAL GROUP, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2006
    Related members: 14
    View

    CONTESCO CONTAINER TERMINAL SERVICES AND CONSULTING COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1993
    Related members: 12
    View
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