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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    TRESOL INVESTMENT CORPORATION.

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    Organization summary

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JUAN MIGUEL TREFOGLI
    • PRESIDENTE - DIRECTOR
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    MARIO MARQUEZ OLIER
    • TESORERO - SECRETARIO - DIRECTOR
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    HERNANDEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA SOCIEDAD; EN SUS FALTAS, AUSENCIAS O INCAPACIDADES SERA REEMPLAZADO POR EL SECRETARIO, Y POR EL TESORERO, EN ESE ORDEN DE PRELACION Y RELEVO.
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    Associations (0)

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    Related organizations (202) Other organizations with which this organization shares directors and dignitaries.

    AGROINDUSTRIA BANANERA PANAMERICANA (ABP) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2010
    Related members: 5
    View

    SERPORT INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2005
    Related members: 5
    View

    STAFLOR INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2004
    Related members: 5
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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