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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    THREE ACE HOLDING CORP.

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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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    Related members (6)

    Related members (6)
    BERNADETTE LEE AVILES
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ALKIRIA DE ARAUZ
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    RUBIO, ALVAREZ, SOLIS & ABREGO
    • AGENTE RESIDENTE
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    ES EL PESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (549) Other organizations with which this organization shares directors and dignitaries.

    IBERSECURITIES COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2004
    Related members: 8
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    NATIONAL INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1992
    Related members: 6
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    BIENES RAICES SAN MIGUELITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2001
    Related members: 6
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