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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA TRES C, 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
    article
    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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    Changes history

    Changes history
    Business

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARIA DEL CARMEN DE MATA
    • SUSCRIPTOR
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    MASSIMO COMMENDATORE
    • DIRECTOR - PRESIDENTE
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    TAMARA ITZEL ROSADO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (608) Other organizations with which this organization shares directors and dignitaries.

    QUIBER INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1997
    Related members: 10
    View

    BURKINAN TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1995
    Related members: 10
    View

    FROSTLAND, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1997
    Related members: 10
    View
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    Operation permits (1)

    Operation permits (1)
    COMPAÑIA TRES C.S.A vigente
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    Organizacion actualizada