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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    T R E C PRIVATE FOUNDATION

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    Organization Report

    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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    VICEPRESIDENTE Y TESORERO Y SECRETARIO
    • PERSONA CON DERECHO A FIRMA
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    FRANCESCO GHIOLDI (PRESIDENTE)
    • MIEMBRO
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    Associations (0)

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    Related organizations (165) Other organizations with which this organization shares directors and dignitaries.

    GINEPRO PRIVATE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/12/2001
    Related members: 3
    View

    TITTY PRIVATE FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/01/2002
    Related members: 3
    View

    DALMA PRIVATE FOUNDATION.

    Organization type: FUNDACION
    Registration date: 13/12/2003
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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