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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    3P INTERNATIONAL GROUP, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    EDINSON BOLIVAR DIAZ RIVERA
    • DIRECTOR
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    MEYVIS SANCHEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ITSEL ALVEO VALDES
    • DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O EL TESORERO, O CUALQUIER PERSONA AUTORIZADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    IMPLEMENTOS DE CONSTRUCCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1995
    Related members: 2
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    PEPPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2002
    Related members: 2
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    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)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (4095)

    Customs (4095)
    kit de embrague
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    disco de freno
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    correa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    repuestos para auto
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    45 GRADOS 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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (67)

    News (67)
    Solo con suscripción
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    Publication date: 2023-08-13 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-07-22 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-07-16 Source: TVN
    arrow_back Previous Operations
    Organizacion actualizada