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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TRES LUCEROS.

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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)
    MARIA ISABELA SUIRA TORRES
    • AGENTE RESIDENTE
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    LUZMINA HUI YEE YANG
    • TESORERO - MIEMBRO
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    YU TUAN CHEN HO
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION GRUPOS 89, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2020
    Related members: 5
    View

    CASA YISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2001
    Related members: 4
    View

    INVERSIONES GRUPOS 89, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2013
    Related members: 4
    View
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    Real estate (12)

    Real estate (12)
    File: Nº 30304020
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30195622
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30303905
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada