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    • Panama

    Corporations and Foundations

    PLAZA TREBOL, S.A.

    Last query to official sources on 03 Aug 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    BUFETE DE SANCTIS
    • AGENTE RESIDENTE
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    NADER MUHAMMAD
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    JOSE LUIS ICHASO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    MULTIPLAZA SANTA FE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2012
    Related members: 12
    View

    CASA GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2008
    Related members: 8
    View

    LA RESERVA VILLA ZAITA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2010
    Related members: 7
    View
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    Real estate (10)

    Real estate (10)
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada