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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO 3, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    NITZIA PEREZ BARRETTO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    JOSE LUIS GUTIERREZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    AMBIELKA GUTIERREZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ROSAS Y ROSAS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    CHOROY INTEROCEANIC CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1988
    Related members: 5
    View

    SEC. SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1991
    Related members: 5
    View

    ARENAS Y CORALES DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2000
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (10)

    Customs (10)
    carne de res congelada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    carne deshuesada refrigerada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    carne de res congelada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (6)

    Operation permits (6)
    GRUPO J-3, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO J 3, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO J 3, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada