TRES HERMANOS, S.A

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Organization Report

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Global, PEP, FBI y Interpol

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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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Licenses and sanctions (0)

Licenses and legal sanctions

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Changes history

Business

14/05/25

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Document submitted

Solo con suscripción

Solo con suscripción
31/05/24

Social Security Fund mention

Solo con suscripción

Solo con suscripción
21/05/24

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Social Security Fund mention

Solo con suscripción

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Related members (5)

Actives (5)
Inactives (0)


MAXIMINO CABRERA CAMA#O • DIRECTOR - SECRETARIO - SUSCRIPTOR View
MAGALIS MAYLIN CABRERA CAMA#O • SUSCRIPTOR - DIRECTOR - PRESIDENTE View
VIRGILIO CABRERA CAMA#O • SUSCRIPTOR - TESORERO - DIRECTOR View
EL PRESIDENTE EN SU DEFECTO EL SECRETARIO DE LA SOCIEDAD. • REPRESENTANTE

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TRES HERMANOS,...


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Asiento Id -11141110- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9615684- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6764104- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 14/01/2005 Download

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Operation permits (2)

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Social Security Fund (7)

List of entities that have not complied with their financial obligations to the institution.

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Official Gazette (11)

Official media for the dissemination of legal regulations in Panama.


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TRES HERMANOS, S.A

General information

Licenses and sanctions (0)

Changes history

Document submitted

Social Security Fund mention

Social Security Fund mention

Related members (5)

Associations (0)

General index

TRES HERMANOS,...

Public deeds (4)

Court records and edicts (0)

Legal index

TRES HERMANOS,...

Real estate (0)

Movable assets (0)

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Assets index

TRES HERMANOS,...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TRES HERMANOS,...

Operation permits (2)

Operations index

TRES HERMANOS,...

Financial Statements (0)

Social Security Fund (7)

Official Gazette (11)

News (0)

Publications index

TRES HERMANOS,...