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    • Panama

    Corporations and Foundations

    GRUPO LOS TRES HOLDING CORP.

    Last query to official sources on 28 Jul 2025

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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.

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    Changes history

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    Related members (24)

    Related members (24)
    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    RAFAEL ANTONIO CUESTAS MORALES (2)
    • DIRECTOR / VOCAL
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    MARIA DEL ROSARIO CUESTAS PAZ DE ECHEVERRIA (1)
    • DIRECTOR / VOCAL
    View
    QUIJANO Y ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA DE EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JUAN ANDRES PELLECER
    • DIRECTOR
    View
    FRANCISCO JAVIER MARCHANT MENENDEZ
    • DIRECTOR / VOCAL
    View
    RAFAEL CUESTAS MORALES (3)
    • DIRECTOR / VOCAL
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA DE EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA DE EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    V V AUTOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1965
    Related members: 9
    View

    GRUPO LOS TRES SALES COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1995
    Related members: 6
    View

    OVAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1995
    Related members: 4
    View
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