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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    TREMSA CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    TRAVIS LEE TALIA FERRO VELASQUEZ
    • SUSCRIPTOR
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    TRAVIS LEE TALIAFERRO VELASQUEZ
    • DIRECTOR / TESORERO
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    BTR LAW FIRM
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DURANTE LA AUSENCIA TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA QUIEN OCUPARA EL CARGO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    REMIX JUICE WORLD, S. EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 04/01/2024
    Related members: 4
    View

    FUNDACION TALOCH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/05/2021
    Related members: 2
    View

    MAXIMUS INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/06/2005
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    HAKUNA MATATA PIT STOP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TREMSA CORP en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TREMSA CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada