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    • Panama

    Corporations and Foundations

    FUNDACION TRESDEL

    Last query to official sources on 19 Jul 2025

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 01/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    TEJADA ABOGADOS
    • AGENTE RESIDENTE
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    MARIA SOFIA DELVALLE NARBONA
    • MIEMBRO / TESORERO
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    ERIC ANTONIO DELVALLE
    • MIEMBRO / PRESIDENTE
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    CADA MIEMBRO DEL CONSEJO DE LA FUNDACION, ACTUANDO INDIVIDUALMENTE, TENDRA LA REPRESENTACION LEGAL DE LA FUNDACION.
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (146) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VERDEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/08/2010
    Related members: 5
    View

    ENERGIA DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2005
    Related members: 5
    View

    ECO ENERGIA GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2012
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada