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    • Panama

    Corporations and Foundations

    TRES 15, INC.

    Last query to official sources on 16 Apr 2025

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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

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    Related members (11)

    Related members (11)
    DAVID DE CASTRO ROBLES
    • SUSCRIPTOR
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    LEONELA PINEDA
    • DIRECTOR / TESORERO
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    DE CASTRO & ROBLES
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE RICARDO CARIDI SEGUN DOCUMENTO 1740926 FICHA 692637 DE LA SECCION DE MERCANTIL DESDE EL 15 DE MARZO DE 2010
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    DANILO MURILLO
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (285) Other organizations with which this organization shares directors and dignitaries.

    LAUPET,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2001
    Related members: 13
    View

    AZ TRAVEL,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2006
    Related members: 10
    View

    MAGITRON INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2012
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    20/20
    File: 41113
    Registration: 16/09/16
    Gross tonnage: 8.16
    Net tonnage: 6.8
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    TRES 15
    File: 35269
    Registration: 14/03/11
    Gross tonnage: 31.5
    Net tonnage: 28.5
    View

    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Customs (0)

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