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    • Panama

    Corporations and Foundations

    COMPAÑIA DE INVERSIONES TRES RIOS, S.A.

    Last query to official sources on 18 Dec 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    SULEIKA CABALLERO DE GUERRA
    • SUSCRIPTOR
    View
    ALMA LEGIS CORPORATE SERVICES
    • AGENTE RESIDENTE
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    JUAN DAVID BARCENAS DEL CID
    • SUSCRIPTOR
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    SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
    SUCRE ARIAS & REYES
    • AGENTE RESIDENTE
    View
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    Associations (0)

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

    ECOHIDRO PARAISO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2011
    Related members: 9
    View

    LAS MOZAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2010
    Related members: 4
    View

    GRUPO M & M AGROFORESTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2001
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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