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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    FINCA LAS TRES R, 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 (11)

    Related members (11)
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    DENISE ORILLAC HUMBERT
    • DIRECTOR / TESORERO
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    ESTER MARIA ORILLAC HUMBERT
    • DIRECTOR / SECRETARIO
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    JULIO ALTAFULLA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PORTOPERLA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/03/2007
    Related members: 13
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    DIAZ Y GUARDIA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1953
    Related members: 2
    View

    PROMOTORA TERRANOVA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1997
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 48322
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    FINCA LAS TRES R S.A vigente
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