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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    TRES NELSON, 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

    Related members (10)

    Related members (10)
    NELSON HERNAN ESQUIVEL GUEVARA
    • SECRETARIO
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    FRINNEE ESQUIVEL DE FUENTES
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    ISAEL HERNAN FUENTES ESQUIVEL
    • VOCAL
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    EL REPRESENTANTE LEGAL DE ESTA SOCIEDAD LO SERA SU PRESIDENTE.---------- ------------------------------------------------------------------------
    • REPRESENTANTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA Y EXPORTADORA VILLARREAL SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2007
    Related members: 8
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    GRUPO EMPRESARIAL CORAZONES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2006
    Related members: 5
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    ABUELITA VICENTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2012
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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