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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LOS TRES

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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
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    Related members (7)

    Related members (7)
    FRANCISCO DE LA BARRERA TRISTAN
    • VOCAL - MIEMBRO
    View
    JOSE MARIA MORENO
    • AGENTE RESIDENTE
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    LIBRADA TRISTAN DE DE LA BARRERA
    • MIEMBRO - SECRETARIO - FUNDADOR
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    GERMAN PEÑA MEDINA, ABOGADO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    AFRAHNINTERNATIONAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1997
    Related members: 6
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    DESARROLLO Y EDIFICACIONES CIVILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2007
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 63424
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 91771
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 43190
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (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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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2022-03-22 Source: La Estrella
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    Organizacion actualizada