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    • Panama

    Corporations and Foundations

    TREVAGA, CORP.

    Last query to official sources on 04 Aug 2024

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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
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    Related members (8)

    Related members (8)
    GESELLE MELHADO
    • SUSCRIPTOR
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    JOSE LUIS GARCIA DE PAREDES CHIARI
    • DIRECTOR - TESORERO
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    RICARDO GARCIA DE PAREDES CHIARI
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    AIRE TECHNOLOGIES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2008
    Related members: 8
    View

    EXPORTACIONES MAYAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1985
    Related members: 6
    View

    COMPAÑIA GANADERA INDUSTRIAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1941
    Related members: 3
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 88212
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 467499
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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