Panama
Corporations and Foundations
INVERSIONES TRESIS, S.A.
Last query to official sources on 07 Aug 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
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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28/06/25
Document submitted
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03/08/24
Document submitted
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13/06/24
Document submitted
Related members (10)
Related members (10)
HEREDIA URREA
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TESORERO - DIRECTOR
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BRUNILDA GABRIELA BROCE
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SUSCRIPTOR
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CAMILO ANDRES MENDEZ CHONG
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SUSCRIPTOR
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LA REPRESENTACION LEGALDE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIAS EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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SE OTORGA PODER GENERAL A FAVOR DE RAFAEL ANTONIO COLMENARES MALPICA, SEGUN DOCUMENTO 2320224 DE LA SECCION DE PERSONAS DESDE EL 23 DE ENERO DEL 2013.
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Apoderado
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LA REPRESENTACION LEGALDE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIAS EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LOS
ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
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LA REPRESENTACION LEGALDE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU
AUSENCIAS EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LOS
ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1476)
Related organizations (1476)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/2014
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2003
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2004
Related members: 5
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General index
INVERSIONES TR...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/06/2025
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 21/06/2021
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Asiento Electrónico Nº 2 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 21/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES TR...
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
Assets index
INVERSIONES TR...
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
INVERSIONES TR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES TR...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES TR...
Organizacion actualizada