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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    NUMBER THREE FOUNDATION

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (8)

    Related members (8)
    EDGARDO E. DIAZ
    • MIEMBRO / PRESIDENTE
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    LUZ ESPERANZA RIVERA CHACON
    • MIEMBRO / VICEPRESIDENTE
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    ALCOGAL CORPORATE SERVICES S.A.
    • FUNDADOR
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    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION COMPROMETERA A LA FUNDACION LA FIRMA INDIVIDUAL DE CUALQUIER MIEMBRO DEL CONSEJO DE FUNDACION
    • Persona con Derecho a Firma
    MOIRA ITZEL GUEVARA
    • MIEMBRO - VICEPRESIDENTE
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    EDGARDO ELOY DIAZ
    • MIEMBRO - PRESIDENTE
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    Associations (0)

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    Related organizations (32449) Other organizations with which this organization shares directors and dignitaries.

    CAITLIN INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2006
    Related members: 17
    View

    YORKRISE CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2009
    Related members: 17
    View

    HOLLAND PARK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2005
    Related members: 16
    View
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