Updated at 29 Aug 2024
Panama
Corporations and Foundations
TRESA GROUP 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
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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28/07/24
Document submitted
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07/02/24
Document submitted
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23/03/23
Document submitted
Related members (9)
Related members (9)
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MASSIELLE JHAVELLE RECINOS CAÑIZALEZ
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SUSCRIPTOR
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THUR INTERNATIONAL S.A.
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TESORERO - DIRECTOR
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TRIENT INTERNATIONAL S.A.
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DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU
DEFECTO LAPERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ABA LEGAL BUREAU
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU
DEFECTO LAPERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/1967
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2014
Related members: 1
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General index
TRESA GROUP S.A.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/06/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/03/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRESA GROUP S.A.
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
TRESA GROUP S.A.
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
TRESA GROUP S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRESA GROUP S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
TRESA GROUP S.A.
Organizacion actualizada