Updated at 03 Jun 2024
Panama
Corporations and Foundations
FUNDACION THREE PEAKS
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
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Validity
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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
-
21/11/18
Document submitted
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13/01/12
Document submitted
Related members (10)
Related members (10)
GRUPO STEEL TRADING, S.A.
•
MIEMBRO
|
JULIO RAFAEL RAMIREZ RICORD
•
FUNDADOR
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RAMIREZ & ASOCIADOS ABOGADOS
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO
ASUMIRA LA REPRESENTACION LEGAL DE LA FUNDACION Y EN AUSENCIA DE ELLOS
EL TESORERO
•
REPRESENTANTE
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IVAN FERNANDO RUBESA MARTINEZ
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MIEMBRO - VOCAL
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MARTHA MARIA RUBESA MARTINEZ
•
MIEMBRO - SECRETARIO
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IRMA MARIA RUBESA MARTINEZ
•
MIEMBRO - VOCAL
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO
ASUMIRA LA REPRESENTACION LEGAL DE LA FUNDACION Y EN AUSENCIA DE ELLOS
EL TESORERO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (58)
Related organizations (58)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2012
Related members: 4
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 17/03/2011
Related members: 4
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 25/05/2009
Related members: 3
|
General index
FUNDACION THRE...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/11/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/11/2018
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Asiento Id -7156012- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 16/01/2012
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION THRE...
Real estate (0)
Real estate (0)
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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 THRE...
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
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Operation permits (0)
Operation permits (0)
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Operations index
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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 THRE...
Organizacion actualizada