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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO 3K

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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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    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 (9)

    Related members (9)
    LIC.IRIELKA LIZBETH VILLARREAL DEAGO.663870
    • AGENTE RESIDENTE
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    ALFREDO SANDOVAL HURTADO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ALFREDO LEOPOLDO SANDOVAL DOMINGUEZ
    • DIRECTOR - FISCAL - SUSCRIPTOR
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    ESTA SOCIEDAD TENDRA UN REPRESENTANTE LEGAL PRINCIPAL QUE SERA EL PRESI-DENTE,Y UNO SUSTITUTO QUE PODRA REPRESENTARLO EN CUALQUIER MOMENTO EL---SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA SANHUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2001
    Related members: 5
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    CONSTRUCTORA ROSAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1993
    Related members: 2
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (244)

    Customs (244)
    moto de 150 cc
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    motocicleta electrica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    carreta de transporte (remolque)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GRUPO 3K vigente
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada