Panama
Corporations and Foundations
3D AND C, CORP.
Last query to official sources on 24 Nov 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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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31/01/23
New estate
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31/01/23
New estate
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31/01/23
New estate
Related members (9)
Related members (9)
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MASIEL VALDES
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SUSCRIPTOR
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YOLANDA EDITH TORRES DE DAM
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DIRECTOR / TESORERO
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TATIANA PRECIADO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL PRESIDENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO Y A FALTA DE ESTE LO SERA EL TESORERO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL
PRESIDENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO Y A
FALTA DE ESTE LO SERA EL TESORERO.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL
PRESIDENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO Y A
FALTA DE ESTE LO SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/2007
Related members: 2
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SHANGHAI OETEX AUTO PARTS,CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/1998
Related members: 2
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General index
3D AND C, CORP.
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/02/2016
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/02/2016
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Asiento Id -6842005- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 12/12/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
3D AND C, CORP.
Real estate (5)
Real estate (5)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
3D AND C, CORP.
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
3D AND C, CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
3D AND C, CORP.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
3D AND C, CORP.
Organizacion actualizada