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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES TERCERA, S.A.

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    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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    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 (9)

    Related members (9)
    LEONARDO EMILIANO WALKES HERRERA
    • SUSCRIPTOR
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    ADRIAN HUBER
    • DIRECTOR / TESORERO
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    ROCCO NARANJO SPINA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA DE FORMA INDISTINTA EL PRESIDENTE O SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
    NELSON ENRIQUE GUARISMA LARA
    • DIRECTOR / PRESIDENTE
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    BETZI GABRIELA RIVAS
    • DIRECTOR / SECRETARIO
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    OMAR JESUS SOLORZANO BONILLO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    REFRIVIALPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2021
    Related members: 4
    View

    COROVEN INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2010
    Related members: 4
    View

    VIDRIOS Y ALUMINIOS DE PANAMA, S.A. (VIALPA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2012
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES TERCERA vigente
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    Official Gazette (1)

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