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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    FALCON TRES, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JAVIER GERARDO MEDINA SANGIOVANNI
    • DIRECTOR - SECRETARIO
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    LIGIA ANAYA DE MEDINA
    • DIRECTOR - PRESIDENTE
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    HAYLIG HELENA MEDINA ANAYA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO,O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO MAPROSET & SERMINPET,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2007
    Related members: 8
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    GRUPO HKL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2009
    Related members: 4
    View

    INVERSIONES & PROMOTORES HKL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2009
    Related members: 4
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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