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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    3K INVESTMENT CORP.

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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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ORIS SANCHEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ELIO REYNA
    • DIRECTOR - TESORERO
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    MIRIAM CEDEñO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS LA PERSONA DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PANAMA SALEM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2010
    Related members: 2
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    CANAAN PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2010
    Related members: 2
    View

    PANAMA INTERNATIONAL BUSINESS CO. CORP.(PIB)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2005
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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