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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    THREE SQUARE 50, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    NATASHA MITCHELL HAINES CUEVAS
    • SUSCRIPTOR
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    SULAMITH ELEIDA TORO SUAREZ
    • DIRECTOR / TESORERO
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    SANTIAGO HERRERA CABRERA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECERATRIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PATA TAL EFECTO.
    • REPRESENTANTE
    VARELA CARDENAL & ASOCIADOS.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LAS MENTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2014
    Related members: 5
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    CIUDAD PACIFICA DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2006
    Related members: 4
    View

    FOUR LOGISTIC & SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2016
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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