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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    LOS TRES ENCANTOS 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
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    Related members (10)

    Related members (10)
    JUAN CARLOS DUDLEY PORRAS
    • SUSCRIPTOR
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    JOSEPH COSTANZO
    • DIRECTOR - PRESIDENTE
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    JOHN COSTANZO
    • DIRECTOR
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    MARTINEZ-ACHA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CASA SEGUNDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2008
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 5793
    Solo con suscripción
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