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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    3D HOLDING CORP.

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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.

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    Related members (12)

    Related members (12)
    LEONEL MARQUEZ
    • SUSCRIPTOR
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    IMC LEGAL
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LA SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    PEDRO MENDOZA MONTANO
    • DIRECTOR - SECRETARIO
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    JOHN FRANCIS MUSSACK MORALES
    • PRESIDENTE - DIRECTOR
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    LUIS LECHUGA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LA SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    PADINI, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2001
    Related members: 9
    View

    DIVECO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2005
    Related members: 8
    View

    NDP BROTHERS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2001
    Related members: 5
    View
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