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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    PALO VERDE TRES, 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
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    Related members (13)

    Related members (13)
    JOHANNA PEREZ RIVERA
    • AGENTE RESIDENTE - APODERADO
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    JOSE DEL CARMEN ESPINO SANCHEZ
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    MARIO EFRAIN FONSECA IMENDIA
    • DIRECTOR / SECRETARIO
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (155) Other organizations with which this organization shares directors and dignitaries.

    SOFTWAY INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2002
    Related members: 8
    View

    KONEN INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2002
    Related members: 8
    View

    COROTU DEVELOPMENT DAVID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2019
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 1033
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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