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    • Panama

    Corporations and Foundations

    410 3RD HOLE, S.A.

    Last query to official sources on 01 Oct 2024

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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
    article
    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    TAMARA FERNANDEZ
    • DIRECTOR
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    RYAN BULLOCK
    • SUSCRIPTOR
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    ANLLY DANIELA FALLA DE KRIEG
    • DIRECTOR / SECRETARIO - TESORERO - PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ SU PRESIDENTE, EN DEFECTO DE ÉSTE LA EJERCERÁ EL SECRETARIO, EN DEFECTO DE LOS ANTERIORESLA EJERCERÁ EL TESORERO
    • REPRESENTANTE
    RICHARD BURRY
    • DIRECTOR
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    KEVIN KRIEG
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    BTFLYGRL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2016
    Related members: 6
    View

    AKIMO INVEST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2006
    Related members: 4
    View

    OVERSEAS CAPITAL CONSULTANTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2003
    Related members: 2
    View
    See complete data
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    Real estate (3)

    Real estate (3)
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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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    Movable assets (0)

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