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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    TRES RIOS, 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
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    Related members (9)

    Related members (9)
    GUSTAVO VILLALAZ ISAZA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    AUSTOBERTO DAVID OSORIO QUIROZ
    • SUSCRIPTOR
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    DORAI EDITH OSORIO BARBA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONA- RIO EJECUTIVO DE LA MISMA. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABI- LIDAD, LO SERA EL VICE-PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    LAND HUNTER OF PANAMANIAN CARIBE (L.H.P.C., S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2007
    Related members: 7
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    AGROGANADERA DON FABIO,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2015
    Related members: 5
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    AGROGANADERA JUAREZ GUEVARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2016
    Related members: 4
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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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