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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    TRES J, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    ELOY BENEDETTI
    • SUSCRIPTOR
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    RODRIGO AROSEMENA
    • SUSCRIPTOR
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    LUIS ABRAHAM GLOTZER
    • AGENTE RESIDENTE
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    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
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    MARCELA LAO DE HO
    • DIRECTOR - SECRETARIO
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    JUAN APARICIO YINH
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA VICEPRESIDENTE Y EN DEFECTO DE ESTE ULTIMO LA SEÑORA MARCELA LAO DE HO.- .-
    • REPRESENTANTE
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    Associations (0)

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    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
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    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
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    Operation permits (1)

    Operation permits (1)
    SUPER ESTACION EXPRESSWAY vigente
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