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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO TRES 2024, 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 (9)

    Related members (9)
    MARILIN ANDREA MORALES GALLARDO
    • AGENTE RESIDENTE
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    SAORI PAULINA TSUDA BORRELL
    • DIRECTOR / TESORERO
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    GISELLE ELENA BORRELL AROSEMENA
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    BOULEVARD DORADO 2007, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2011
    Related members: 4
    View

    SIMPRE JOVEN PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2007
    Related members: 3
    View

    DADMARZ FOUNDATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2016
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 41867
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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