Panama
Corporations and Foundations
TREBOLADA, S.A.
Last query to official sources on 27 Feb 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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16/12/23
Document submitted
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07/12/23
Document submitted
Related members (11)
Related members (11)
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MARIO FONSECA LOPEZ
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AGENTE RESIDENTE
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MARIA ELENA CORTES DE HIM
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DIRECTOR / SECRETARIO
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LINA VALENZUELA GAVIRIA
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DIRECTOR / PRESIDENTE - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. DURANTE SUS AUSENCIAS LO REEMPLAZARA EL TESORERO, O LA PERSONA O PERSO- NAS QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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MARIA CRISTINA VALENZUELA DE ESPINOSA
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DIRECTOR / PRESIDENTE
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ROSIDAR SHEIK BARRIA
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE.
DURANTE SUS AUSENCIAS LO REEMPLAZARA EL TESORERO, O LA PERSONA O PERSO-
NAS QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE.
DURANTE SUS AUSENCIAS LO REEMPLAZARA EL TESORERO, O LA PERSONA O PERSO-
NAS QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (510)
Related organizations (510)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2003
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2006
Related members: 14
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CONTESCO CONTAINER TERMINAL SERVICES AND CONSULTING COMPANY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/1993
Related members: 12
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General index
TREBOLADA, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 11/12/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/11/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TREBOLADA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
TREBOLADA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TREBOLADA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TREBOLADA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
TREBOLADA, S.A.
Organizacion actualizada