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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    LAS TRES ORCAS, 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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    Changes history

    Changes history
    Business

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/09/09

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MARIA DEL PILAR FERNANDEZ DE MONCADA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MAGDA MABEL TROYA
    • SECRETARIO
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    PHILIPPE A. THANASIADES
    • VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE, DURANTE SUS FALTAS ABSOLUTAS O ACCIDENTALES, LO REEMPLAZA RA EL VICE-PRESIDENTE Y EN LAS FALTAS DE ESTE, EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SEMACO NOVENTA Y NUEVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1999
    Related members: 5
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    ISPAN CT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2009
    Related members: 4
    View

    GRAPIAN INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1999
    Related members: 2
    View
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    Real estate (0)

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    Customs (6)

    Customs (6)
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    400 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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    400 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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    250 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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    Official Gazette (0)

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    Organizacion actualizada