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Updated at 17 Feb 2024
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    • Panama

    Corporations and Foundations

    TRES POLLITOS HOLDINGS, INC.

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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
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    Related members (14)

    Related members (14)
    RAMON MORALES
    • SUSCRIPTOR
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    VALERIO LUCIANO SEYMANDI
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    GABRIEL DOMINGUEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    SOFIA MARGOT BERGER BRANNAN
    • DIRECTOR / SECRETARIO
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    ELIZABETH BRANNAN
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TRES CARACOLES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/11/2012
    Related members: 6
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    MULTIFRIO PANAMA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2014
    Related members: 2
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    SIOGY BUILDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1982
    Related members: 2
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 42536
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    Movable assets (0)

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    Operation permits (0)

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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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