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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    LAS TRES MARIAS PROPERTIES, INC

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    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

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    Related members (10)

    Related members (10)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    ALEMAN,CORDERO,GALINDO & LEE
    • AGENTE RESIDENTE
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    JUAN RAUL HUNBERT ARIAS
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (123) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN SHAMROCK INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2012
    Related members: 10
    View

    PUNTA BARCO PROPERTIES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1997
    Related members: 9
    View

    THE BLUE AND GOLD FAMILY FOUNDATION

    Organization type: FUNDACION
    Registration date: 09/05/2012
    Related members: 9
    View
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    Real estate (1)

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    File: Nº 20852
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