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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    CORPORATION THREE POWER GROUP, 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.

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    Related members (7)

    Related members (7)
    MARITZA ESTELA SOLIS HASSAN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CLC GLOBAL LAW
    • AGENTE RESIDENTE
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    RODRIGO MELQUIADES GANTES CABALLERO
    • DIRECTOR / TESORERO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SUS AUSENCIAS CPUEDEN EJERCER ESE CARGO, EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBEJETO.
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    Related organizations (224) Other organizations with which this organization shares directors and dignitaries.

    CARGA URGENTE DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2013
    Related members: 6
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    FUNDACION ITZAYANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/02/2016
    Related members: 5
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    FUNDACION BAILEY ENTERPRISES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/11/2016
    Related members: 5
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