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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    TRES NANOS, 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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    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 (5)

    Related members (5)
    SARA REBECA FAVORITE MEZA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    DULCE MARÍA LESLIE DONADO
    • DIRECTOR / TESORERO
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    JOAQUÍN AUGUSTO DUFF LEMOS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ EL SECRETARIO, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CMW CARGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2018
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    NANITOS cancelado
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