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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO 3R, 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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    Changes history

    Changes history
    Business

    • 22/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/07/22

      New property

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    MARLYN DEL CARMEN BALNCO GOMEZ
    • DIRECTOR - TESORERO
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    JOSE ALEJANDRO QUIODETTIS PONCE
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ARIEL ISAAC GONZALEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA SECRETARIA O ALGUIEN QUE LA JUNTA DE ACCIONISTAS ELIJA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    GREEN PALM DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2007
    Related members: 4
    View

    COLD WATERS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2007
    Related members: 4
    View

    LOFT COMERCIAL INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2007
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30404240
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE Y EQUIPO 2R 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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada