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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TRES REYES.

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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
    Business
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    Related members (5)

    Related members (5)
    CESAR AUGUSTO JIMENEZ BARICHOVICH
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    RAFAEL DAVID JIMENEZ BARICHOVICH
    • FUNDADOR - MIEMBRO / SECRETARIO
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    FRANCISCO EMANUEL JIMENEZ BARICHOVICH
    • FUNDADOR - MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PSI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1999
    Related members: 5
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    EXTINTORES DE PANAMA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1999
    Related members: 3
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    WHISKY & WHISKEYS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2014
    Related members: 1
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 69043
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 234051
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 103026
    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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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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