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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    TREELINE INVESTMENT CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (9)

    Related members (9)
    JULIO VILLARREAL
    • SECRETARIO
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    JULIO VILLAREAL
    • DIRECTOR
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    KARINA RUIZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA DEL TITULAR EL SECRETARIO O EL QUE DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    ORTEGA-GONZALEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DEL TITULAR EL SECRETARIO O EL QUE DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    TRADEWORLD PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2005
    Related members: 4
    View

    CPPTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2011
    Related members: 4
    View

    GESDOM PROJECTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2008
    Related members: 4
    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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