TREGGI,S.A

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

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

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Licenses and sanctions (0)

Licenses and legal sanctions

No results found for fines and licenses

Changes history

Business

22/01/25

info

Document submitted

Solo con suscripción

Solo con suscripción
22/01/25

info

Document submitted

Solo con suscripción

Solo con suscripción
31/07/19

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (12)

Actives (9)
Inactives (3)


TORIBIO VENADO VENADO • SUSCRIPTOR View
OLGA ELIS QUINTERO FERNANDEZ • DIRECTOR - PRESIDENTE View
MICHELL VANESSA SAEZ CEDEÑO • DIRECTOR - SECRETARIO View
EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. • REPRESENTANTE


ADRIANA MUOZ MUOZ • SUSCRIPTOR View
EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. • REPRESENTANTE
EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. • REPRESENTANTE

See complete data

Associations (0)

Associations (0) No results found

Related organizations (1432) Other organizations with which this organization shares directors and dignitaries.

FRUIT COMMERCIAL INC. FCI INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/04/2001

Related members: 14

View

ANSONIA COMMERCIAL S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/11/2013

Related members: 14

View

BLEZI BUSINESS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/09/2012

Related members: 14

View

See complete data

Next Legal

General index


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 14/11/2024 Download
Asiento Electrónico Nº 8 (REVOCATORIA DE PODER NO INSCRITO) Entrada ... Registration date: 14/11/2024 Download
Asiento Electrónico Nº 7 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ... Registration date: 01/08/2019 Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

TREGGI,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) No results found

Previous Legal

Next Government

Assets index

TREGGI,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

Previous Assets

Next Operations

Government index

TREGGI,S.A

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

TREGGI,S.A

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

TREGGI,S.A

General information

Licenses and sanctions (0)

Changes history

Document submitted

Document submitted

Document submitted

Related members (12)

Associations (0)

General index

TREGGI,S.A

Public deeds (25)

Court records and edicts (0)

Legal index

TREGGI,S.A

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TREGGI,S.A

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TREGGI,S.A

Operation permits (0)

Operations index

TREGGI,S.A

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

TREGGI,S.A