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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    TRES PALMAS PANAMA,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
    article
    Status Solo con suscripción
    event
    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
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    Related members (9)

    Related members (9)
    JORGE ALFREDO HERNANDEZ BARRIOS
    • AGENTE RESIDENTE
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    michaell ojo valdes
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO - REPRESENTANTE - SUSCRIPTOR
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    JOSE MANUEL GUTIERREZ LEE
    • REPRESENTANTE - DIRECTOR / PRESIDENTE - SECRETARIO
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    IVELYS HAISKELL FALCON GOMEZ
    • AGENTE RESIDENTE
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    KATHIA HAU HUANG
    • DIRECTOR / VOCAL
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    CONSTANTINA VALDES
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INGENIUM PROYECTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2016
    Related members: 4
    View

    FUNDACION EMAR 2412

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/03/2022
    Related members: 3
    View

    MELLOW CREEK INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2006
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30248201
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (2)

    Operation permits (2)
    TRES PALMAS PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TRES PALMAS PANAMA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada