Updated at 13 Nov 2024
Panama
Corporations and Foundations
TRES ELEFANTES CORP.
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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.
Changes history
Changes history
Business
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13/11/24
Document submitted
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26/02/21
Document submitted
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18/11/20
Document submitted
Related members (7)
Related members (7)
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LJB SERVICES, S. DE R.L.,
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SUSCRIPTOR
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GMS SERVICES, S. DE R.
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SUSCRIPTOR
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JOAQUIN ANDRES SANCHEZ SUHR
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DIRECTOR / PRESIDENTE - APODERADO
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ALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ÉSTE LA OSTENTARÁ EN SU ORDEN EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
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FUNDACION YUYI DE INTERES PRIVADO Organization type: FUNDACION
Registration date: 24/04/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2004
Related members: 2
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General index
TRES ELEFANTES...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 27/09/2024
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 01/03/2021
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 24/12/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRES ELEFANTES...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TRES ELEFANTES...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TRES ELEFANTES...
Operation permits (0)
Operation permits (0)
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Operations index
TRES ELEFANTES...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TRES ELEFANTES...
Organizacion actualizada