Updated at 26 Nov 2024
Panama
Corporations and Foundations
INVERSIONES TRES M, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/01/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
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Related members (13)
Related members (13)
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OMAR ALONSO BUSTAMANTE MOSQUERA
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DIRECTOR
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GUILLERMO A. CLARK C.
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DIRECTOR / PRESIDENTE - SECRETARIO
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EN AUSENCIA DEL PRESIDENTE EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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ILIANETH ANAYANSI QUIEL MORALES
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AGENTE RESIDENTE
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YAMILETH DE CLARK
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TESORERO - DIRECTOR - DIRECTORES - TESORERO
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MARGARITA IMELDA DE CLARK
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SECRETARIO - DIRECTOR - DIRECTORES - SECRETARIO
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EN AUSENCIA DEL PRESIDENTE EJERCERA LAS FUNCIONES DE REPRESENTANTE
LEGAL EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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EN AUSENCIA DEL PRESIDENTE EJERCERA LAS FUNCIONES DE REPRESENTANTE
LEGAL EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2003
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/09/2008
Related members: 4
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FACTORING & FINANCE, CORP (EN INGLES) FACTORAJE Y FINANZAS, S.A. (EN INGLES Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/2009
Related members: 3
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General index
INVERSIONES TR...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/02/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 27/02/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 31/01/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES TR...
Real estate (3)
Real estate (3)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
INVERSIONES TR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES TR...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES TR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
INVERSIONES TR...
Organizacion actualizada