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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    THREE WAY INVESTMENT S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (14)

    Related members (14)
    MARIO LUIS CUCALON
    • DIRECTOR / SECRETARIO
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    LUIS ARAUZ CASTRO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GERMAN CASTRO JIMENEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA REPRESENTACION LEGAL LA OBTENDRA INDIVIDUALMENTE E INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    ENRIQUE E. MONTENEGRO
    • PRESIDENTE - DIRECTORES
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    GINA BUDRIA MORENO
    • DIRECTOR / TESORERO
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    JOAQUIN CRUZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    AEROROPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2013
    Related members: 5
    View

    FUNDACION MIS SEIS AMORES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/01/2005
    Related members: 5
    View

    CONSTRUCTORA LOS OLIVOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2002
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    THREE WAY DUTY FREE 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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    THREE WAYS 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 (0)

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    Official Gazette (0)

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    Organizacion actualizada