Updated at 10 May 2024
Panama
Corporations and Foundations
LAS TRES MARIA PANAMA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/07/24
Document submitted
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02/01/24
Document submitted
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02/01/24
Document submitted
Related members (12)
Related members (12)
ERNESTO GOTTI
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SUSCRIPTOR
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FERNADO PEDRO CHERCOLES
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SECRETARIO
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VIRGILIO JAIME ALBO
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DIRECTOR
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EL PRESIDENTE EN SU DEFECTO O AUSENCIAS TEMPORALES, EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA SECRETARIA
•
REPRESENTANTE
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ERNESTO GOTTI CASTILLO
•
AGENTE RESIDENTE
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MARIA CHERCOLES
•
DIRECTOR
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EL PRESIDENTE EN SU DEFECTO O AUSENCIAS TEMPORALES, EJERCERA LA
REPRESENTACION LEGAL DE LA SOCIEDAD LA SECRETARIA
•
REPRESENTANTE
|
EL PRESIDENTE EN SU DEFECTO O AUSENCIAS TEMPORALES, EJERCERA LA
REPRESENTACION LEGAL DE LA SOCIEDAD LA SECRETARIA
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (43)
Related organizations (43)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/2005
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2006
Related members: 6
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General index
LAS TRES MARIA...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 14/03/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/03/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entrada ...
Registration date: 31/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LAS TRES MARIA...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LAS TRES MARIA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LAS TRES MARIA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LAS TRES MARIA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LAS TRES MARIA...
Organizacion actualizada