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Updated at 25 Dec 2024
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    • Panama

    Corporations and Foundations

    3G HINCADO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 13/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    REYVUCHU CORP.
    • SUSCRIPTOR
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    FIDEL REAL MONTERO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - SECRETARIO
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    IVAN CONTRERAS CORDOBA
    • DIRECTOR / TESORERO
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    OSCAR ROBERTO RODRIGUEZ FLORES
    • AGENTE RESIDENTE
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    JORGE CONTRERAS GONZALEZ
    • VOCAL
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    NICOLAS REAL OSORIO
    • DIRECTOR - PRESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    3G PREFABRICADOS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2010
    Related members: 8
    View

    INMOBILIARIA LOS REALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2002
    Related members: 7
    View

    FUNDACIÓN ELENA OSORIO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/10/2022
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (46)

    Customs (46)
    junta dilatacion
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    .soporte elastomerico en caucho y reforz...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    soporte elastomerico en caucho y reforza...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    3 G HINCADO S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    3G HINCADO, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada