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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    21 TRES INVESTMENTS CORP.

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    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
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    Related members (9)

    Related members (9)
    MARGA QUINTANAR DE CALDERON
    • SUSCRIPTOR
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    ALEX SANTAMARIA
    • SUSCRIPTOR
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    VANESSA GAVIRIA TAGLIAFERRO
    • DIRECTOR - TESORERO
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    AKNIA CHI PARDO
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GAVIRIA TAGLIAFERRO CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2014
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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