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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    TREVILLE HOLDING GROUP INC.

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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
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    Related members (10)

    Related members (10)
    LUIS GENARO MOARLES PADILLA
    • DIRECTOR - PRESIDENTE
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    ANA LUZ MORALES RODRIGUEZ
    • DIRECTOR / TESORERO
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    GLENDA KARINA MORALES RODRIGUEZ
    • DIRECTOR - SECRETARIO
    • TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD O A QUIEN ESTE DESIGNE EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SECRETARIO
    • REPRESENTANTE
    SERGIO RAFAEL MORALES RODRIGUEZ
    • DIRECTOR - SECRETARIO
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    ALFARO & CALVO
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD O A QUIEN ESTE DESIGNE EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    NORD STAR ESTATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2015
    Related members: 4
    View

    FUNDACION CYGNA STAR ESTATES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/02/2018
    Related members: 2
    View

    KALULU HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2017
    Related members: 2
    View
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    Official Gazette (1)

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