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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    TRES PUERTOS PANAMA, 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    MARLIN GUADALUPE SANCHEZ BULLEN
    • SUSCRIPTOR
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    PATRICIA CAROLINA ORTIZ
    • DIRECTOR - SECRETARIO
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    LUIS ENRIQUE DUARTE GARCIA
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    RECICLAJES DE CENTROAMERICA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2010
    Related members: 4
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    MOILANKAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2007
    Related members: 2
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    Operation permits (2)

    Operation permits (2)
    TRES PUERTOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    TRES PUERTOS PANAMA, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (42)

    News (42)
    Solo con suscripción
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    Publication date: 2023-11-17 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-11-10 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-07-20 Source: La Prensa
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    Organizacion actualizada