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    • Panama

    Corporations and Foundations

    FUNDACION THREE PEAKS

    Last query to official sources on 13 Jun 2025

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    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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    Related members (11)

    Related members (11)
    RAMIREZ & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    JULIO RAFAEL RAMIREZ RICORD
    • FUNDADOR
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    GRUPO STEEL TRADING, S.A.
    • Miembro
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO ASUMIRA LA REPRESENTACION LEGAL DE LA FUNDACION Y EN AUSENCIA DE ELLOS EL TESORERO
    • REPRESENTANTE
    MARTHA MARIA RUBESA MARTINEZ
    • MIEMBRO - SECRETARIO
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    IVAN FERNANDO RUBESA MARTINEZ
    • MIEMBRO - VOCAL
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    IRMA MARIA RUBESA MARTINEZ
    • MIEMBRO - VOCAL
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO ASUMIRA LA REPRESENTACION LEGAL DE LA FUNDACION Y EN AUSENCIA DE ELLOS EL TESORERO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO ASUMIRA LA REPRESENTACION LEGAL DE LA FUNDACION Y EN AUSENCIA DE ELLOS EL TESORERO
    • REPRESENTANTE
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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    PRM CAPITAL MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2012
    Related members: 4
    View

    KAUFMAN INVEST & TRADE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2010
    Related members: 3
    View

    SUMMA ASSET MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2007
    Related members: 3
    View
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