Updated at 28 May 2024
Panama
Corporations and Foundations
THREE TREASURES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/03/21
Document submitted
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24/09/14
Document submitted
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19/04/13
Document submitted
Related members (7)
Related members (7)
DENNIS JAY
•
DIRECTOR - SECRETARIO
|
TANYA CORONADO
•
AGENTE RESIDENTE - SUSCRIPTOR
|
KATHYEL FERGUSON
•
SUSCRIPTOR
|
EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO
REPRESENTARA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE
ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: FUNDACION
Registration date: 07/05/2013
Related members: 1
|
General index
THREE TREASURE...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/03/2021
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/02/2015
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Asiento Id -6871835- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/04/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THREE TREASURE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
THREE TREASURE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
THREE TREASURE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
THREE TREASURE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
THREE TREASURE...
Organizacion actualizada