Loading
Updated at 12 Nov 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    TRES J, S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (13)

    Related members (13)
    ELOY BENEDETTI
    • SUSCRIPTOR
    View
    RODRIGO AROSEMENA
    • SUSCRIPTOR
    View
    LUIS ABRAHAM GLOTZER
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENNTE, EL VICE-PRESIDENTE, EL SECRETARIO Y EL TESORERO, INDISTINTAMENTE.
    • REPRESENTANTE
    SE CONFIERE PODER GENERAL A: MARCELA LAO DE HO O MARCELA LAO DE CHOY Y JOSE KASENDO CHEN. DESDE EL 11 DE OCTUBRE DE 1996.
    • Apoderado
    GUARDIA AROSEMENA & BENEDETTI
    • AGENTE RESIDENTE
    View
    MARCELA LAO DE HO
    • DIRECTOR - SECRETARIO
    View
    JUAN APARICIO YINH
    • DIRECTOR - PRESIDENTE
    View
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA VICEPRESIDENTE Y EN DEFECTO DE ESTE ULTIMO LA SEÑORA MARCELA LAO DE HO.- .-
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    TRES K, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2006
    Related members: 8
    View

    INVERSIONES ROJACKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1999
    Related members: 5
    View

    LICORES FLORENCIA, S.A. ..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1984
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (1)

    Public tenders (1)
    AUTORIDAD NACIONAL DE ADUANAS Autorizado
    arrendamiento de un terreno que sera utilizado para estacionamiento de los usuarios y funcionarios de la autoridad.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    SUPER ESTACION EXPRESSWAY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada