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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    TRES ARBOLES, 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 (7)

    Related members (7)
    RAUL MIGUEL SANZ JIMENEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SANYA KIRA ZAMORA
    • DIRECTOR - SECRETARIO
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    ARTURO WATTS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O LA TESORERA EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    NATURALEZA Y AGRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2006
    Related members: 4
    View

    SOL Y LLUVIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2006
    Related members: 4
    View

    TRIGO VERDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2006
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    TRES ARBOLES,S.A cancelado
    Solo con suscripción
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    Solo con suscripción
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