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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE TRES ESTRELLAS DE ORO, 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
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    Related members (6)

    Related members (6)
    MONICA JIMENEZ
    • DIRECTOR - VOCAL
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    OTTO LOMBARDO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JUSTO MEDINA
    • 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.

    AIMING BUSINESS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2015
    Related members: 1
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    UNIÓN CRISTIANA DE PANAMÁ

    Organization type: SOCIEDAD COMÚN
    Registration date: 06/07/2000
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 366041
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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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