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Updated at 23 Feb 2024
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    • Panama

    Corporations and Foundations

    TRESCO INVESTMENT 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
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    Related members (8)

    Related members (8)
    MARIELA I. HERRERA G.
    • DIRECTOR - TESORERO
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    EZEQUIEL RUIZ RODRGUEZ
    • SUSCRIPTOR
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    DILIA H. DE DIAZ
    • DIRECTOR - SECRETARIO
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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    Associations (0)

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    Related organizations (6745) Other organizations with which this organization shares directors and dignitaries.

    PORTOFINO ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2007
    Related members: 12
    View

    RADGOLL EQUITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2006
    Related members: 12
    View

    RITUAL BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2007
    Related members: 12
    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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