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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    CORPORACION LOS TRES, 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
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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

    Changes history
    Business

    Related members (8)

    Related members (8)
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MICHELLE MARLENE DIMAS ARCIA
    • SUSCRIPTOR
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    EYLEN MORENO
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (251) Other organizations with which this organization shares directors and dignitaries.

    IMPEX PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2002
    Related members: 6
    View

    SINGLE MARKET CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2007
    Related members: 5
    View

    DISCOVMEDIOS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2009
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 48938
    Solo con suscripción
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    Organizacion actualizada