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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    TRES CAÑAS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 14/08/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/05/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ARIAS ALEMAN & MORA
    • AGENTE RESIDENTE
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    LUIS PINTO AROSEMENA
    • SUSCRIPTOR
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    MIGUEL SANTOS GUTIERREZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MAR CLARO FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/10/2011
    Related members: 3
    View

    NUEVO MUNDO HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1999
    Related members: 1
    View

    SILVESTER INVESTORS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2003
    Related members: 1
    View
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