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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    TRES CRUCES DE ORO, S.A.

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    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
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    Related members (10)

    Related members (10)
    ANDRES FUENTES DE LEON
    • DIRECTOR / PRESIDENTE
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    JUAN RAUL ALMANZA
    • SUSCRIPTOR
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    LUIS CARLOS REY SERRANO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO EL, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSE RAFAEL REYES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    NORTH POLE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2006
    Related members: 6
    View

    BREON INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2007
    Related members: 5
    View

    POODLE POSSE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2006
    Related members: 5
    View
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2022-05-17 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-02-22 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-12-29 Source: La Estrella
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    Organizacion actualizada