Updated at 08 Apr 2024
Panama
Corporations and Foundations
TREVIÑO COMMERCIAL S. DE R.L.
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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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/05/18
Document submitted
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28/09/17
Document submitted
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27/05/16
Document submitted
Related members (10)
Related members (10)
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LANCASTER STRATEGIES LIMITED,
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SOCIO
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EZEQUIEL RUIZ RODRIGUEZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO, Y EN SU DEFECTO, LOS ADMINISTRADORES PODRAN DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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LARISSA E. CASTAÑEDA
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DIRECTOR / SUBSECRETARIO - TESORERO
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ILKA MARIA ORTEGA
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DIRECTOR / VICEPRESIDENTE - SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (5370)
Related organizations (5370)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2014
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2008
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2014
Related members: 9
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General index
TREVIÑO COMMER...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CAMBIO DE SOCIOS) Entrada ...
Registration date: 01/06/2018
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Asiento Electrónico Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 10/10/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/05/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TREVIÑO COMMER...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TREVIÑO COMMER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TREVIÑO COMMER...
Operation permits (0)
Operation permits (0)
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Operations index
TREVIÑO COMMER...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TREVIÑO COMMER...
Organizacion actualizada