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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    LAS TRES A, 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
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    Related members (10)

    Related members (10)
    LUIS ANTONIO CORDOBA SANCHEZ
    • AGENTE RESIDENTE
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    ROSEMERY ARLENE ORTEGA AGUILAR
    • DIRECTOR / TESORERO
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    ENRIQUE JOSE CARALPS SANTIAS
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE ACTUANDO EN FORMA INDIVIDUAL O EL SECRETARIO Y EL TESORERO ACTUANDO EN FORMA CONJUNTA SERA LOS REPRESENTANTE LEGALES DE LA SOCIEDAD.
    • REPRESENTANTE
    CARLOS EDUARDO SANCHEZ ALEGRE
    • DIRECTOR / PRESIDENTE
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    ALEMAR KATIUSKA GUZZARDI
    • DIRECTOR / SECRETARIO
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    ANDRES MOIESE GUZZARDI MOSCOSO
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES RAGACHEMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2015
    Related members: 5
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    FUNDACIÓN YAMAMOTO KOBAYASHI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/02/2024
    Related members: 3
    View

    FUNDACION DU CODE NAPOLEONIEN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/06/2024
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (19)

    Customs (19)
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    3 000 cajas de piñas frescas md-2
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    3000 cajas de piñas frescas md-2
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    1500 cajas de piñas frescas md-2
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SPAMANOS vigente
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada