Panama
Corporations and Foundations
TREMONTI, S.A.
Last query to official sources on 09 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
Changes history
Changes history
Business
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03/07/25
Document submitted
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07/07/21
Document submitted
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12/05/21
Document submitted
Related members (8)
Related members (8)
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MADILSA NG LONG SANG
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SUSCRIPTOR
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FERNANDO ARMANDO LEVY MILLER
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TESORERO
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LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SEÑOR YONATHAN ENOC CACERESLAO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SEÑOR YONATHAN ENOC CACERES
LAO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SEÑOR YONATHAN ENOC CACERES
LAO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2002
Related members: 2
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HEFZIBA BEULA TRADING CO. S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/04/2009
Related members: 2
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General index
TREMONTI, S.A.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/08/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/05/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TREMONTI, 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 (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
TREMONTI, 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
Government index
TREMONTI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
TREMONTI, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
TREMONTI, S.A.
Organizacion actualizada