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    • Panama

    Corporations and Foundations

    3STREGA PANAMA, S.A.

    Last query to official sources on 24 Aug 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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JAMES MODUGNO
    • DIRECTOR - PRESIDENTE - TESORERO
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    SF ADMINISTRATION COMPANY, S.A.
    • SUSCRIPTOR
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    LEONARDO LOPEZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    SOBERON Y ASOCIADOS
    • Agente Residente
    ADMINISTRATION AND FOUNDATION SERVICES S
    • Suscriptor
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    Associations (0)

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    Related organizations (946) Other organizations with which this organization shares directors and dignitaries.

    DULIBAN INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2006
    Related members: 6
    View

    DESARROLLO BRASILIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2014
    Related members: 6
    View

    TERRAZA TOWER UNIT 2B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2010
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 455574
    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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    Customs (26)

    Customs (26)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada