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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
    Business

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    TSUNEO YAMAGUCHI
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    MOTONARI MYOI
    • DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - TESORERO
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    TAKUSHI YAMAGUCHI
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL VICE PRESIDENTE, SECRETARIO O EL TESORERO.-
    • REPRESENTANTE
    MORGAN Y MORGAN.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL VICE PRESIDENTE, SECRETARIO O EL TESORE RO.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL VICE PRESIDENTE, SECRETARIO O EL TESORE RO.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL VICE PRESIDENTE, SECRETARIO O EL TESORE RO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12084) Other organizations with which this organization shares directors and dignitaries.

    FRONTERAS DEL PACIFICO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1978
    Related members: 10
    View

    MENDALE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1993
    Related members: 10
    View

    PRADEL HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1992
    Related members: 10
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    THREE MOUNTAIN
    File: 14882
    Registration: 23/07/90
    Gross tonnage: 199.97
    Net tonnage: 121.36
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    Brands (0)

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