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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    LAS TRES FLORES, S.A.

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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.

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    Related members (12)

    Related members (12)
    LILI MARIE ROMERO DE DESIMONE
    • DIRECTOR - TESORERO
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    JULAINE ELIZABETH FOGARTY MOLLER
    • DIRECTOR - VOCAL - APODERADO
    • TESORERO
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    JOHNNY ROMERO FOGARTY
    • PRESIDENTE
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD ASUMIRA ESTE CARGO EL SECRETARIO EN SU DEFECTO EL TESORERO O EL DIGNATARIO QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    LIC. LUIS ALBERTO ROMERO ARAUZ
    • AGENTE RESIDENTE
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    INES MELISSA ARBAIZA ROMERO DE MAMAIS
    • DIRECTOR
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    LUIS ANTONIO ALVARADO ROMERO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN SU AUSENCIA O INCAPACIDAD ASUMIRA ESTE CARGO EL SECRETARIO EN SU DEFECTO EL TESORERO O EL DIGNATA- RIO QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.-
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    Associations (0)

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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    TONUCO, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2007
    Related members: 6
    View

    RKC HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2005
    Related members: 5
    View

    ETTENYL SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2007
    Related members: 5
    View
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