Updated at 06 Oct 2024
Panama
Corporations and Foundations
INVERSIONES TREVISIOL, S.A.
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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
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/07/24
Document submitted
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28/07/24
Document submitted
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28/07/24
Document submitted
Related members (11)
Related members (11)
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ORIZ OBERTO DE CUMMINGS
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, ELREPRESENTANTE LEGAL, LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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JAMES MORRIS AYARZA
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DIRECTOR - TESORERO
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carlos manuel escalada lum
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DIRECTOR / PRESIDENTE
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JOSE ROBERTO LUTTRELL TEDMAN
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA
DEL PRESIDENTE, ELREPRESENTANTE LEGAL, LO SERA EL SECRETARIO Y EN
AUSENCIA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA
DEL PRESIDENTE, ELREPRESENTANTE LEGAL, LO SERA EL SECRETARIO Y EN
AUSENCIA DE AMBOS LO SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (278)
Related organizations (278)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2013
Related members: 5
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SPECIALIZED RESEARCH ASSOCIATES (SRA) SAVINGS AND TRADING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2004
Related members: 4
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MARITIME SYSTEMS & TRADING, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/2002
Related members: 4
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General index
INVERSIONES TR...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/03/2023
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 20/05/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/01/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES TR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES TR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES TR...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES TR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES TR...
Organizacion actualizada