Updated at 25 Feb 2024
Panama
Corporations and Foundations
TREBOL LOGISTIC 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/05/14
New property
-
10/12/13
Document submitted
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08/10/13
Document submitted
Related members (9)
Related members (9)
ENRIQUE BERMUDEZ KANT
•
SUSCRIPTOR
|
DE LA GUARDIA, NEUMAN, Y FARAUDO (DENEFA)
•
AGENTE RESIDENTE
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CLAUDIO HERNANDEZ
•
DIRECTOR - TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA LO SERA EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/1975
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2013
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/1995
Related members: 3
|
General index
TREBOL LOGISTI...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
TREBOL LOGISTI...
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
TREBOL LOGISTI...
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
TREBOL LOGISTI...
Operation permits (0)
Operation permits (0)
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Operations index
TREBOL LOGISTI...
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
TREBOL LOGISTI...
Organizacion actualizada