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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TRES

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    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
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    Related members (7)

    Related members (7)
    ABA LEGAL BUREAU
    • AGENTE RESIDENTE
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    DIDIO FAUSTO CARRIZO RODRIGUEZ
    • MIEMBRO - PRESIDENTE - FUNDADOR - APODERADO
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    EFRAIN ALCIDES CORREA GUARDIA
    • SECRETARIO - MIEMBRO
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    Associations (0)

    Associations (0) No results found
    Related organizations (885) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA PANAMEÑA DE SUMINISTROS Y ALQUILERES S.A. (COPASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2013
    Related members: 5
    View

    SCHERZO CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2010
    Related members: 5
    View

    ODALINE CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2010
    Related members: 5
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 49783
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 49760
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 62298
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1830
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5347
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada