Updated at 19 Nov 2024
Panama
Corporations and Foundations
REAL THREE FINCA RAIZ INC.
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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
-
07/02/22
Document submitted
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12/09/19
Document submitted
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10/10/16
Document submitted
Related members (12)
Related members (12)
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JACK GOLDSTEIN
•
DIRECTOR / PRESIDENTE
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NICOLE GOLDSTEIN
•
DIRECTOR / SECRETARIO
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el presidente de la sociedad sera el representante legal y en ausencia el vicepresidente, el tesorero o el secretario.
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REPRESENTANTE
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ERNESTO CASTILLO CHO
•
DIRECTOR / TESORERO
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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MARCO A. SAN BERGUIDO
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (3915)
Related organizations (3915)
Other organizations with which this organization shares directors and dignitaries.
ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 10
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/02/2020
Related members: 9
|
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 25/08/2017
Related members: 9
|
General index
REAL THREE FIN...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 08/02/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/09/2019
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
REAL THREE FIN...
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
REAL THREE FIN...
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
REAL THREE FIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
REAL THREE FIN...
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
REAL THREE FIN...
Organizacion actualizada