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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    TR3S DM INTERNACIONAL, 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 (9)

    Related members (9)
    JAIRO ETHIEL PINZON MORALES
    • DIRECTOR / PRESIDENTE
    • SECRETARIO - DIRECTOR
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    NORA DEL CARMEN GORDON
    • DIRECTOR / TESORERO
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    AGUEDA ZAMORA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DESIGNE.
    • REPRESENTANTE
    ALEJANDRO PONTON BERNATE
    • TESORERO - DIRECTOR
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    AARON MEDINA ALDRETE
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    ECHO SUPPLIERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2009
    Related members: 3
    View

    VIDEO JUEGOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2003
    Related members: 3
    View

    INMOBILIARIA GRUPO M INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2011
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TR3S PANAMÁ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada