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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    3NI S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    DIANA MARIA NAVARRO VEGA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    FRANCISCO MARTINEZ PEREZ
    • DIRECTOR - VOCAL
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    JOSE CHUNG YAU
    • PRESIDENTE - AGENTE RESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DE ESTE LO SERA EL SECRETARIO Y EN SU DEFECTO, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA CUALQUIER PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    SEBASTIAN 20B HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2011
    Related members: 5
    View

    INVERCIONES BRISAS CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2012
    Related members: 5
    View

    kartodromo de coronado, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2014
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    DISPLAY BLAST PLUS BUSINESS AI VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DISPLAY BLAST PLUS BUSINESS AI en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DISPLAY BLAST PLUS BUSINESS AI vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada