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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TRES

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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
    Business
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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.

    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

    LAMONT WORLDWIDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2011
    Related members: 5
    View
    See complete data
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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
    View
    File: Nº 49760
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 62298
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1830
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5347
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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)

    Operation permits (0) No results found
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada