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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    TELECOMUNICACIONES 3 G INTERNACIONAL,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)
    ROSSY DE RIVERA
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    JUAN MANUEL IBAÑEZ MONTENEGRO
    • DIRECTOR / TESORERO
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    MARTIN ANIBAL IBAÑEZ
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
    • PRESIDENTE - DIRECTOR
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    ROBERTO JOAQUIN MURGAS TORRAZZA
    • AGENTE RESIDENTE
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    MANUEL DE JESUS JUSTAVINO BARAHONA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    KRISS INVESTMENT INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2008
    Related members: 6
    View

    GOLDEN ROOTS REAL ESTATES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1997
    Related members: 2
    View

    FUNDACION YORKVILLE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/09/2021
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 18194
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 33950
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    TELECOMUNICACIONES 3 G INTERNACIONAL, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada