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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN TRESJ'S

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (7)

    Related members (7)
    JOMARI QUINTERO SANCHEZ
    • PROTECTOR
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    BOLIVAR ALBERTO SANCHEZ BERNAL
    • AGENTE RESIDENTE
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    JOMARI QUINTERO SÁNCHEZ
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
    CAMARENA, MORALES & VEGA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DIGITAL DEVELOPMENT SOLUTIONS, S.A.(DDS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2007
    Related members: 2
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    SOUNION PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2003
    Related members: 2
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    JOAG. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2023
    Related members: 1
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    Real estate (4)

    Real estate (4)
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    File: Nº 10055
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 438681
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10880
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada