Updated at 10 Apr 2024
Panama
Corporations and Foundations
TREVOR CAPITAL, INC.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/04/17
Document submitted
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28/03/17
Document submitted
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27/04/12
Document submitted
Related members (8)
Related members (8)
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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CARLOS LUCAS LOPEZ TEJADA
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SUSCRIPTOR
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JAIME ALBERTO DIAZ
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SUSCRIPTOR
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI-DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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LEOPOLDO LOPEZ
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (2016)
Related organizations (2016)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2000
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/2007
Related members: 8
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General index
TREVOR CAPITAL...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/04/2017
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 04/04/2017
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Asiento Id -6368149- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 23/02/2005
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TREVOR CAPITAL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TREVOR CAPITAL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TREVOR CAPITAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TREVOR CAPITAL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TREVOR CAPITAL...
Organizacion actualizada