Updated at 07 Dec 2024
Panama
Corporations and Foundations
FUNDACION J. TRES
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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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18/12/23
Document submitted
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25/05/06
Document submitted
Related members (6)
Related members (6)
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LEX COUNSEL & CO.
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AGENTE RESIDENTE
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JOSE CARLOS ESPINO MENDEZ
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FUNDADOR - PRESIDENTE - MIEMBRO
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JORGE LEE LEON
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TESORERO - MIEMBRO
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LA FIRMA DEL NREPRESENTANTE LEGAL DE LA FUNDACION, OSEA EL FUNDADOR, CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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ARCE, HENRIQUEZ & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2008
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2008
Related members: 7
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CONSEJO LATINOAMERICANO DE SEGURIDAD E HIGIENE LABORAL (COLASEH). Organization type: FUNDACIÓN PRIVADA
Registration date: 10/01/2008
Related members: 5
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General index
FUNDACION J. TRES
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 07/10/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/01/2015
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Asiento Id -7131455- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 31/05/2006
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION J. TRES
Real estate (0)
Real estate (0)
No results found
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
FUNDACION J. TRES
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION J. TRES
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION J. TRES
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION J. TRES
Organizacion actualizada