Panama
Corporations and Foundations
TR3E, 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
Validity certificate
Document that certifies a company registered in Panama.
Contact information
Contact information
Changes history
Changes history
Business
-
06/07/25
Operation permit cancelation
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06/07/25
Operation permit cancelation
-
06/07/25
Submitted public tender
Related members (8)
Related members (8)
DEMETRIO PAPADIMITRIU BAGATELAS
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SUSCRIPTOR
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MICHELLE SITTON
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SUSCRIPTOR
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MICHELLE ELIZABETH SITTON ICAZA
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APODERADO - REPRESENTANTE - DIRECTOR / PRESIDENTE
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shermalee wilson
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AGENTE RESIDENTE
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RICARDO RAMIREZ
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DIRECTOR / SECRETARIO - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/02/2004
Related members: 3
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LATINAMERICAN CARD SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/2004
Related members: 2
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General index
TR3E, S.A.
Public deeds (21)
Public deeds (21)
Asiento Electrónico Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 15/06/2018
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Asiento Electrónico Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 26/04/2018
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/08/2017
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Court records and edicts (2)
Court records and edicts (2)
Legal index
TR3E, S.A.
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
TR3E, S.A.
Government payments (13)
Government payments (13)
Public tenders (9)
Public tenders (9)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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See complete data |
Customs (0)
Customs (0)
No results found
Government index
TR3E, S.A.
Operation permits (7)
Operation permits (7)
Solo con suscripción
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
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Operations index
TR3E, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (1)
Publications index
TR3E, S.A.
Organizacion actualizada