Updated at 18 Dec 2024
Panama
Corporations and Foundations
GRUPO INVERSIONES TRES HERMANOS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/08/24
Document submitted
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24/08/20
New estate
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06/01/20
New estate
Related members (7)
Related members (7)
ISAAC DE GRACIA
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SUSCRIPTOR
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TIANRUI LI YUAN
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DIRECTOR / PRESIDENTE - SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2013
Related members: 6
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GARCIA&FRANCO ENTERPRICE S.A . Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2017
Related members: 4
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IMPORT & EXPORT MAYCE, S.A. (I.& E MAYCESA) Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2007
Related members: 4
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General index
GRUPO INVERSIO...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/09/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/04/2015
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 23/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO INVERSIO...
Real estate (5)
Real estate (5)
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File: Nº 30327777
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRUPO INVERSIO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (2)
Customs (2)
horno tubular ftd-04 completo para tosta...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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una (1) secadora rotativa de café sre-15...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
GRUPO INVERSIO...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO INVERSIO...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO INVERSIO...
Organizacion actualizada