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    • Panama

    Corporations and Foundations

    TRESA INVESTMENT, S.A.

    Last query to official sources on 27 Jul 2025

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    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
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    Related members (12)

    Related members (12)
    ELENA LEKAS
    • DIRECTOR
    • TESORERO - DIRECTORES - TESORERO
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    IVIS ALEJANDRO GONDOLA MENESES
    • AGENTE RESIDENTE
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    GUMERCINDO ARCIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE DE LA MISMA
    • REPRESENTANTE
    MICHAEL GOWETTE
    • PRESIDENTE - SECRETARIO - TESORERO
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    OCTAVIO VILLALAZ BENZADON
    • AGENTE RESIDENTE
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    ,
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (444) Other organizations with which this organization shares directors and dignitaries.

    TOTAL INVESTMENT AND TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1980
    Related members: 6
    View

    ADMINISTRACION VACAMONTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1984
    Related members: 4
    View

    FARMERS CORPORATION (FARMCO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1979
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 4848
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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