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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    TREVI CIMENTACIONES Y CONSOLIDACIONES S.A.

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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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    MORGAN Y MORGAN.
    • AGENTE RESIDENTE
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MORENO GENTILI
    • DIRECTOR / SECRETARIO
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    GIANLUIGI TREVISANI
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    ANDREA CESCO
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    STEFANO TREVISANI
    • DIRECTORES - VICEPRESIDENTE - VICE-PRESIDENTE - DIRECTOR
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    NO CONSTA
    • TESORERO
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    Associations (0)

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    Related organizations (2587) Other organizations with which this organization shares directors and dignitaries.

    TURLAN MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2005
    Related members: 10
    View

    NORTH CONTAINER LINES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2005
    Related members: 10
    View

    EEKHOORN GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2005
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Government payments (1)

    Government payments (1)
    contraloria general de la republica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Operation permits (1)

    Operation permits (1)
    TREVI CIMENTACIONES Y CONSOLIDACIONES S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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