Updated at 26 Apr 2024
Panama
Corporations and Foundations
TREBOL GUATEMALA S.A
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
23/04/21
Document submitted
-
12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
-
16/11/16
Document submitted
Related members (12)
Related members (12)
RICARDO ALBERTO CHANIS
•
AGENTE RESIDENTE
|
GERARGDO GABRIEL URDIALES GONZALEZ
•
DIRECTOR - TESORERO
|
GONZALO VERA ALEJANDRE
•
DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
SE OTORGA PODER GENERAL A FAVOR JUAN CARLOS CASTILLO CHACON SEGUN DOCUMENTO 2372567 FICHA 801030 DE LA SECCION DE PERSONAS DESDE EL 23 DE ABRIL DE 2013.
•
Apoderado
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
TREBOL GUATEMA...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/11/2016
|
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 17/11/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TREBOL GUATEMA...
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
TREBOL GUATEMA...
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
TREBOL GUATEMA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TREBOL GUATEMA...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
TREBOL GUATEMA...
Organizacion actualizada