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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO TRES CORONAS, 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JOSE MOJICA
    • TESORERO - DIRECTOR
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    KENIA KAN DE RODRIGUEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ARGELIS ODESSA ZURITA MC COURTENAY
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO, Y ENDEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KCT LAW FIRM & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO, Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO, Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE SERA EJERCIDA POR EL SECRETARIO, Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    BALMORAL COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2007
    Related members: 5
    View

    ROM BUSINESS ADMINISTRATION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2009
    Related members: 4
    View

    ASIA INVESTMENTS AND TRADING CORP. (AIT CORP.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2009
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 23231
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    CASA ANITA PANAMA cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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