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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    TRESCO INTERCONTINENTAL, 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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    JOHNNIE GUERA
    • SUSCRIPTOR
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    ELIZA MOTTA
    • DIRECTOR - TESORERO
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    KLIDY LUNA DE MOTTA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO, QUIEN A SU VEZ SERA REEMPLAZADO POR EL TESORERO O POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    GUERRA & TROYA
    • AGENTE RESIDENTE
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    PAOLA PREBLE DE MOTTA
    • PRESIDENTE - DIRECTOR
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    KARNAKIS & KARNAKIS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO, QUIEN A SU VEZ SERA REEMPLAZADO POR EL TESORERO O POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CARIBBEAN TIME INC. (TIEMPO DEL CARIBE INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1996
    Related members: 5
    View

    MOTITO REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2007
    Related members: 4
    View

    OPAL INVESTMENT & TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1983
    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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