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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    TRES MADERAS CO, 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 (11)

    Related members (11)
    JOSE MANUEL HERNANDEZ BARRIOS
    • SUSCRIPTOR
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    EMANUEL BOSQUEZ
    • DIRECTOR / SECRETARIO
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    GABRIEL HOLNESS
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    JOHN ALEXANDER DERBY
    • DIRECTOR / SECRETARIO
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    MORENO & ARJONA -BUREAU
    • AGENTE RESIDENTE
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    GLYNN DAVID FISHER
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    5INCO CATERING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2016
    Related members: 5
    View

    PRIME ALLIED AMADOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2013
    Related members: 4
    View

    PRIME DESTINATION GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2009
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE 5INCO 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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    Official Gazette (0)

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