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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    THREE LIGHTS CORP.

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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 (10)

    Related members (10)
    DAVID FONSECA
    • APODERADO
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    CMS+LEGAL & CONSULTING
    • AGENTE RESIDENTE
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    VALERIA ISABEL SAMUDIO CHARRIS
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE O EL SECRETARIO, INDISTINTAMENTE. TAMBIÉN PODRÁ SER REPRESENTADA POR APODERADOS GENERALES, QUE SEAN DESIGNADOS POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    TRANSEMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2013
    Related members: 2
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    FUNDACION AMIGOS DE LA BIODIVERSIDAD Y LA CULTURA DE PAZ

    Organization type: SOCIEDAD COMÚN
    Registration date: 06/09/2006
    Related members: 1
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    Real estate (0)

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    Customs (1)

    Customs (1)
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    contenedor vacio usado 40 high
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    THREE LIGHTS cancelado
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    Organizacion actualizada