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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    3 HOLDINGS, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    KAREN JOANNY SALDAÑA DE GRACIA
    • SUSCRIPTOR
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    JUAN FRANCISCO STAHL BIENER
    • DIRECTOR / SECRETARIO
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    LA GUARDIA,NEUMAN,FARAUDO Y BERMUDEZ (DENFAB)
    • AGENTE RESIDENTE
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    3A´S SS, S.A.
    • Director / Tesorero
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    JOSE LUIS ALFREDO GONZÁLEZ SOLÉ
    • DIRECTOR / SECRETARIO
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    GERARDO GODOY GONZALEZ
    • DIRECTOR / TESORERO
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    JOSÉ CARLOS PINTO DAVID
    • DIRECTOR / TESORERO
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    Associations (6)

    Associations (6)
    Organizations in which this organization serves as a related member.
    CHWINCHUS, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    LITTLESTONE ENTERPRISES, CORP
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    CERSEI INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2019
    Related members: 5
    View

    LITTLESTONE ENTERPRISES, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2019
    Related members: 4
    View

    VALDIVIANA BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2019
    Related members: 4
    View
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