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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    3B, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ISIDORO VALENCIA BARRIOS
    • TESORERO - DIRECTOR
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    KAM FUNG LIN AU
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ARISTIDES B. FIGUEROA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA SAYBETT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1975
    Related members: 4
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    INMOBILIARIA MONTECARLO, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1976
    Related members: 2
    View

    SUENGAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1968
    Related members: 2
    View
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (15)

    Official Gazette (15)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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