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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    LAS TRES PIÑAS, 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 (7)

    Related members (7)
    LYANNES CASTILLO
    • SUSCRIPTOR
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    ANA LUCIA PEREZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DEVELOPMENT BUSINESS INTELLIGENCE AND TECHNOLOGY

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2013
    Related members: 2
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    ITTEKSIS SOLUTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2015
    Related members: 1
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (39)

    Customs (39)
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    3360 cajas de piñas frescas md-2
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    1500 cajas de piñas frescas md-2
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    1500 cajas de piñas frescas md-2
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    LAS TRES PIÑAS vigente
    Solo con suscripción
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    GOLDEN FRUITS PANAMA cancelado
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    SOLUCIONES INNOVADORAS LYD VIGENTE
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (2)

    News (2)
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    Publication date: 2024-11-18 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-10-23 Source: La Estrella
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    Organizacion actualizada