Updated at 31 Oct 2024
Panama
Corporations and Foundations
GRUPO INVERSIONES TRES HERMANOS, 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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29/08/24
Document submitted
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24/08/20
New estate
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06/01/20
New estate
Related members (7)
Related members (7)
ISAAC DE GRACIA
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SUSCRIPTOR
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TIANRUI LI YUAN
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DIRECTOR / PRESIDENTE - DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2013
Related members: 6
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GARCIA&FRANCO ENTERPRICE S.A . Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2017
Related members: 4
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IMPORT & EXPORT MAYCE, S.A. (I.& E MAYCESA) Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2007
Related members: 4
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General index
GRUPO INVERSIO...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/09/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/04/2015
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 23/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO INVERSIO...
Real estate (5)
Real estate (5)
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File: Nº 30327777
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRUPO INVERSIO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (2)
Customs (2)
horno tubular ftd-04 completo para tosta...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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una (1) secadora rotativa de café sre-15...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
GRUPO INVERSIO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO INVERSIO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO INVERSIO...
Organizacion actualizada