Panama
Corporations and Foundations
INVERSIONES 3 GOLF S.A.
Last query to official sources on 02 Jan 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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20/09/23
Document submitted
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28/07/23
New property
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26/04/23
Document submitted
Related members (8)
Related members (8)
JOSE CHUNG YAU
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SUSCRIPTOR - DIRECTOR - AGENTE RESIDENTE - SECRETARIO
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WAI SUN CHUNG YAU
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DIRECTOR - VOCAL
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DARYS CHUNG YAU
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DIRECTOR - VOCAL
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DE ESTE LO SERA EL SECRETARIO Y EN SU DEFECTO LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA CUALQUIER PERSONA QUEPARA TAL EFECTO DESIGNE LA JUNTADIRECTIVA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DE ESTE
LO SERA EL SECRETARIO Y EN SU DEFECTO LA REPRESENTACION LEGAL DE LA
SOCIEDAD LA TENDRA CUALQUIER PERSONA QUEPARA TAL EFECTO DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DE ESTE
LO SERA EL SECRETARIO Y EN SU DEFECTO LA REPRESENTACION LEGAL DE LA
SOCIEDAD LA TENDRA CUALQUIER PERSONA QUEPARA TAL EFECTO DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (42)
Related organizations (42)
Other organizations with which this organization shares directors and dignitaries.
INVERCIONES BRISAS CENTER, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2012
Related members: 16
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BUSINESS ANALYTICS INTELLIGENCE, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2020
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2008
Related members: 7
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General index
INVERSIONES 3 ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 20/09/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES 3 ...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES 3 ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES 3 ...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES 3 ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
INVERSIONES 3 ...
Organizacion actualizada