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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    TREGO SERVICES S.A.

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    Organization Report

    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
    Business

    Related members (10)

    Related members (10)
    JOSE LUIS BALBI
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    MOSSACK FONSECA & CO
    • AGENTE RESIDENTE
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    WINSLEY INC.
    • SUSCRIPTOR
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    WINSLEY INC.,
    • SUBSCRIPTORES
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (619) Other organizations with which this organization shares directors and dignitaries.

    BALMER SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2004
    Related members: 6
    View

    GLENVALLY TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2006
    Related members: 4
    View

    ESMIGAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2005
    Related members: 2
    View
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    Official Gazette (1)

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