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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO S3, 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 (6)

    Related members (6)
    MAIKOL ALEXANDER JIMENEZ CASTILLO
    • DIRECTOR / SECRETARIO
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    JESUS FRANCISCO HERNANDEZ JUSTO.
    • DIRECTOR / TESORERO
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    LUZ MARINA CARBONO DIAZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ASIA PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2016
    Related members: 2
    View

    TIMBOLY INDUSTRY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2014
    Related members: 2
    View

    EUROPEAN MOBILE CORPORATION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2009
    Related members: 1
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO S3, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada