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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    THREEZ INVESTMENT S.A.

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    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
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    Related members (7)

    Related members (7)
    GRETEL DEL CARMEN GONZALEZ DE TARTE
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    GILMA MARIA GONZALEZ DE LOPEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ROGELIO PEREA USAI
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO, O LAPERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GUILLERMO ERNESTO MORALES
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO, O LAPERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO, O LAPERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CAPITAL COMMISSION INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2011
    Related members: 4
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    MEJORANDO SU CASA S.A. HOME IMPROVEMENT, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1996
    Related members: 2
    View

    CASA DE EMPEñO RAPID CASH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1992
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

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