Panama
Corporations and Foundations
TREBANOS NOMINEES CORP.
Last query to official sources on 11 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/06/25
Document submitted
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20/06/25
Document submitted
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20/06/25
Document submitted
Related members (16)
Related members (16)
MARTHA SALAZAR
•
SUSCRIPTOR
|
SAMANTHA FEDERICO
•
SUSCRIPTOR
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SANDRA DIXON
•
DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
•
REPRESENTANTE
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MELISSA CASTILLO
•
DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE
CARGO EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE PARA TAL FIN.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE
CARGO EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE PARA TAL FIN.
•
REPRESENTANTE
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TYALA S.A.
•
Tesorero
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ROUSANT S.A.
•
Director
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ROUSANT S.A.
•
Presidente
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TYALA S.A.
•
Director
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ALLAIRE S.A.
•
Director
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ALLAIRE S.A.
•
Secretario
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (250)
Related organizations (250)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2013
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2005
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2013
Related members: 5
|
General index
TREBANOS NOMIN...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/10/2024
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 26/01/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/11/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TREBANOS NOMIN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
TREBANOS NOMIN...
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
TREBANOS NOMIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TREBANOS NOMIN...
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
TREBANOS NOMIN...
Organizacion actualizada