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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO TRES PALMS, S.A.

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    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
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    Related members (8)

    Related members (8)
    JULIO COLLADO QUIROZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - PRESIDENTE - SUBSCRIPTORES
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    MARISOL RODRIGUEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    DAYSI LORENA GIL
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTESU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS
    • REPRESENTANTE
    GUARDIA & GUARDIA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1714) Other organizations with which this organization shares directors and dignitaries.

    NEWMANN INVESTMENT CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2011
    Related members: 10
    View

    CASIKIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2009
    Related members: 10
    View

    RIVANOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2007
    Related members: 10
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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