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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    THREE STARS IMPEX, 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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    LUIS MORENO LOPEZ
    • REPRESENTANTE - SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
    View
    IOANNIS ZAJARATOS GUZMAN
    • SUSCRIPTOR
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    LUIS TEMISTOCLES MORENO LOPEZ
    • DIRECTOR / PRESIDENTE
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    TERESA LOPEZ
    • DIRECTOR / SECRETARIO
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    ANA MARGARITA ROJAS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MAQUINA DE SUEÑOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2012
    Related members: 4
    View

    ILM DEVELOPMENT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2017
    Related members: 3
    View

    VEA OMICRON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2017
    Related members: 2
    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 (0)

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    Government payments (49)

    Government payments (49)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (10)

    Public tenders (10)
    MUNICIPIO DE CHORRERA Adjudicado
    mejoramiento de parque arosemena centro, corregimiento de arosemena, distrito de la chorrera, provincia de panama oeste.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MUNICIPIO DE CHORRERA Adjudicado
    "mejoramiento al complejo deportivo de playa leona, corregimiento de playa leona, distrito de la chorrera"
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MUNICIPIO DE CHORRERA Adjudicado
    construccion de cancha sintética en raudal, corregimiento el coco.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    THREE STARS IMPEX 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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    News (0)

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    Organizacion actualizada