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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    TRELFORD INTERNATIONAL INC.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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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    Changes history

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    Related members (11)

    Related members (11)
    CARLO GEMIGNANI
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    PAOLO ROLANDO FUCHS
    • DIRECTOR / TESORERO
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    CARLO GUZZETTI
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA ACTUANDO INDIVIDUALMENTE COMPROMETERA Y OBLIGARA A LA SOCIEDAD MEDIANTE SU FIRMA.
    • Persona con Derecho a Firma
    LIONELLO FERRAZZINI
    • TESORERO - DIRECTOR
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    DIEGO COLOMBO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD ACTUANDO DOS EN FORMA CONJUNTA, ES DECIR CON SUS FIRMAS COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD Y CUALQUIER ACTO O DOCUMENTO EJECUTADO POR TAL DIRECTORES O DIGNATARIOS CONSTITUIRAN UN ACTO DE LA SOCIEDAD. EL TE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1658) Other organizations with which this organization shares directors and dignitaries.

    PLUMROAD OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2012
    Related members: 12
    View

    PALMROAD WORLDWIDE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2012
    Related members: 10
    View

    CLARDON OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2013
    Related members: 10
    View
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