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Updated at 15 Nov 2024
Panama

Corporations and Foundations

TREJOS, EGAN & ASOCIADOS, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 08/06/24

    info

    Operation permit cancelation

  • 31/10/21

    Social Security Fund mention

  • 31/10/21

    Social Security Fund mention

Related members (11)

Related members (11)
JUAN PINZON
DIRECTOR / TESORERO
EDWIN EDUARDO TREJOS MUOZ
SUSCRIPTOR
PRESIDENTE - DIRECTOR
KHETTERING EYDA BOWIE GUZMAN
AGENTE RESIDENTE
EL REPRESENTANTE LEGAL DE SOCIEDAD LO SERA EL PRESIDENTE, EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSECIA DE ESTE ULTIMO, EL TESORERO; TODOS TITULARES DE LA LICENCIA DE IDONEIDADA DE CONTADOR PUBLICO AUTORIZADO, RECONOCIDOS COMO IDONEOS PARA TAL FIN POR LA JUNTA TECNICA DE CONTABILIDAD
REPRESENTANTE
5DANA RUIZ GONZALEZ
AGENTE RESIDENTE
ARLYN TREJOS
TESORERO - DIRECTOR
ENRIQUE JULIO EGAN LEVI
SECRETARIO - DIRECTOR
EL PRESIDENTE, EN SU DEFECTO LO SERA EL TESORERO Y EN DEFECTO DE AMBOS LO SERA EL SECRETARIO.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

TREJOS & ASOCIADOS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2006
Related members: 4

CORPORACION BLUE VELVET, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2008
Related members: 3

FLAMINGO INVESTMENT,CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2014
Related members: 2

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

Government payments (0)

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Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (5)

Operation permits (5)
Solo con suscripción
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Social Security Fund (1)

Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada