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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO TRES MARAVILLAS,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (14)

    Related members (14)
    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    CHUNG WAH NG
    • SUSCRIPTOR
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    CHUNG WAH NG O RICHARD NG
    • DIRECTOR
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    EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORAL O ACCIDEN- TAL POR EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS..
    • REPRESENTANTE
    IVAN RUIZ OCHY
    • AGENTE RESIDENTE
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    KA CHUN CHEUN CHEUNG
    • DIRECTOR - SECRETARIO
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    MEI OI CHUNG
    • DIRECTOR - TESORERO
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    EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORAL O ACCIDEN- TAL POR EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS..
    • REPRESENTANTE
    EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORAL O ACCIDEN- TAL POR EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS..
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA EL PODEROSO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2009
    Related members: 6
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    INVERSIONES OPORTUNIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2010
    Related members: 5
    View

    FINCA DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2006
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    FINCA MARAVILLA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada