Panama
Corporations and Foundations
FUNDACION TRES SOLES
Last query to official sources on 03 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
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.
Changes history
Changes history
Business
-
18/12/23
Document submitted
-
18/12/23
Document submitted
-
05/04/23
Document submitted
Related members (7)
Related members (7)
|
JOSE IGNACIO SOLIS ORTIZ
•
MIEMBRO / PRESIDENTE
|
|
PEREZ, CASTILLO Y ASOCIADOS
•
AGENTE RESIDENTE
|
|
MENALCO JOSE SOLIS DIAZ
•
FUNDADOR - PROTECTOR - MIEMBRO / SECRETARIO
|
|
LAS OBLIGACIONES FRENTE A TERCEROS QUE VINCULEN A LA FUNDACION SOLO SERAN VALIDAS SI SON REALIZADAS POR EL PROTECTOR POR SI SOLO EN EL EJERCICIO DE ESTE CARGO , O POR EL PRESIDENTE CUANDO CONSTE.
•
Persona con Derecho a Firma
|
|
OWENS & WATSON
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2013
Related members: 5
|
|
COMPAÑIA DE SEGURIDAD ELECTRONICA, S.A. (SELEC S.A) Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2005
Related members: 4
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2006
Related members: 4
|
General index
FUNDACION TRES...
Public deeds (7)
Public deeds (7)
|
Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 30/06/2023
|
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/04/2023
|
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 22/12/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION TRES...
Real estate (1)
Real estate (1)
|
File: Nº 30145013
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
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
FUNDACION TRES...
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
FUNDACION TRES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION TRES...
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
FUNDACION TRES...
Organizacion actualizada