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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    PROYECTOS TRES INVETSMENT, 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 (5)

    Related members (5)
    JOAQUIN ROGER PEREZ
    • AGENTE RESIDENTE
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    XENIA BONILLA CACERES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    GRACIELA BONILLA CACERES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BLUE DOT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1995
    Related members: 2
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    INMOBILIARIA TIERRAS ALTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2007
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    PROYECTO TRES INVESTMENT, S.A vigente
    Solo con suscripción
    Solo con suscripción
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