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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    THREE TREASURES FOUNDATION

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    Organization summary

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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
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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

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    Related members (9)

    Related members (9)
    SANJAY KUMAR GUPTA BARBERENA
    • AGENTE RESIDENTE
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    TANYA CORONADO
    • FUNDADOR
    • AGENTE RESIDENTE
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    ANDREW PHILIP JAY
    • APODERADO
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    LA FUNDACION SERA OBLIGADA CONFORME A LO INDICADO POR EL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION.
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL DE LA FUNDACION LA EJERCERA MARY JAY EN SU CONDICION DE PRESIDENTE O ANDREW PHILIP JAY EN SU CONDICION DE TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (103) Other organizations with which this organization shares directors and dignitaries.

    RAMJAC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2006
    Related members: 6
    View

    BABY TOUCAN, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2012
    Related members: 5
    View

    THE EQUESTRIAN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2007
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 296438
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 296414
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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