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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    TRES BRAZOS 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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    Changes history

    Changes history
    Business

    Related members (10)

    Related members (10)
    TORIBIA MARTINEZ
    • DIRECTOR - VOCAL
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    EZEQUIEL DE LEON MARTINEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ALCIBIADES GONZALEZ
    • AGENTE RESIDENTE
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    LO SERA EL PRESIDENTE, EN LAS FALTAS ABSOLUTAS EL VICEPRESIDENTE Y EN - AUSENCIA DE AMBOS AL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ODESSA FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/05/2014
    Related members: 5
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    SERVICIOS DE TRANSPORTES, M.A, SOCIEDAD ANONIMA (SERTRANSMA, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2001
    Related members: 4
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    BORDADOS TECNOLOGICOS SUPERIORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2006
    Related members: 3
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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