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Panama

Corporations and Foundations

FUNDACION MIS TRES TESOROS

Last query to official sources on 28 Jul 2025

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Validity certificate Document that certifies a company registered in Panama.
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Related members (9)

Related members (9)
LEDIA ALVAREZ DE SALDAÑA
TESORERO - CONSEJERO
Lic. ARACELLY JANNETTE MIRANDA SANJUR
AGENTE RESIDENTE
AGENTE RESIDENTE
: PRESIDENTE POR SU FALTA, EL SECRETARIO Y POR FALTA DE ELLOS, LA TESORERA O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION
REPRESENTANTE
RAFAEL ANGEL CASTRO ARTUNDUAGA (50%)
Beneficiario

Associations (0)

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Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

TORREFACTORA PANAMA S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2014
Related members: 8

TORREFACTORA DON CHELO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2018
Related members: 4

CAFETALES DON CHELO, S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2022
Related members: 1

Real estate (1)

Real estate (1)
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File: Nº 30182415
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (15)

Government payments (15)
SOLO CON SUSCRIPCION
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SOLO CON SUSCRIPCION
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SOLO CON SUSCRIPCION
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Public tenders (2)

Public tenders (2)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción

Customs (0)

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Operation permits (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada