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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    TRES NAVIERAS, S.A.

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    Organization Report

    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
    Business

    • 17/08/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/06/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/05/75

      Document submitted

    Related members (8)

    Related members (8)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    TASTUO KAWATA
    • TESORERO
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    TRIO INTERNATIONAL SHIPPING CO., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1977
    Related members: 3
    View

    GALLANT TRANSPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1976
    Related members: 2
    View

    SEA CORRIDOR (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1974
    Related members: 2
    View
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