Updated at 29 May 2024
Panama
Corporations and Foundations
TREEDALE HOLDINGS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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17/12/23
Document submitted
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18/07/22
Document submitted
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29/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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MIRNA DE CARRASCO
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DIRECTOR - TESORERO
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GABRIEL A. FERNANDEZ
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DIRECTOR - PRESIDENTE
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GABRIEL FERNANDEZ
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SUSCRIPTOR
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA
LO REPRESENTARA EL SECRETARIO.
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REPRESENTANTE
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NATIONAL SHIPPING LAWYERS (PANAMA)
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AGENTE RESIDENTE
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA
LO REPRESENTARA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (138)
Related organizations (138)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2009
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2009
Related members: 12
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ISLAND MARINE INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2009
Related members: 6
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General index
TREEDALE HOLDI...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/07/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/04/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TREEDALE HOLDI...
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
Assets index
TREEDALE HOLDI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TREEDALE HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TREEDALE HOLDI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TREEDALE HOLDI...
Organizacion actualizada