Panama
Corporations and Foundations
TRES COLUMNAS PAD, S.A.
Last query to official sources on 02 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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02/07/25
Change in organization
Solo con suscripción
Solo con suscripción
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27/06/25
Document submitted
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27/06/25
Document submitted
Related members (9)
Related members (9)
GRISELDA MENDEZ
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DIRECTOR / TESORERO
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IVONNE MONTENEGRO SALERNO
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SUSCRIPTOR
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PETER JOHN WINN
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DIRECTOR / PRESIDENTE
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AGULERA REAL & ASOCIADOS
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Apoderado
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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EVA DIAZ DE MIDI
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
RANCHITO ANASTASIO, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2006
Related members: 4
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TOTAL MOISTURE CONTROL OF PANAMA, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 23/08/2013
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2007
Related members: 3
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General index
TRES COLUMNAS ...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 19/06/2025
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 22/02/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/01/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRES COLUMNAS ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRES COLUMNAS ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRES COLUMNAS ...
Operation permits (3)
Operation permits (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Operations index
TRES COLUMNAS ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRES COLUMNAS ...
Organizacion actualizada