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3E INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693689-2-2020
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155693689 Mercantil
Registration date
03/06/2020
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights 3E INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693689-2-2020

Executives 3E INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name ALEJANDRA ANABELLA FITTEN SANCHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HERMOGENES ANTONIO NUÑIZ DOBBS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELIEZER ELIAS ESPINOSA ACEVEDO Director / President 1
    Role: Director / President
    Links: 1
  • Name YAMILETH ALEIDA SANCHEZ ESPINOSA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEJANDRA ANABELLA FITTEN SANCHEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DIANA CRISTINA GONZALEZ VIDAL Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL, JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD, SERÁ EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 3E INVESTMENT, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 194900/2023 (0) 23/05/2023
    Date: 23/05/2023
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 194900/2023 (0) 23/05/2023
    Date: 23/05/2023
  • Act Electronic Entry Nº 6 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 226931/2022 (0) 08/06/2022
    Date: 08/06/2022
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 79427/2022 (0) 04/03/2022
    Date: 04/03/2022
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 413938/2021 (0) 01/11/2021
    Date: 01/11/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 410591/2021 (0) 28/10/2021
    Date: 28/10/2021
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 126781/2020 (0) 05/06/2020
    Date: 05/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 125597/2020 (0) 03/06/2020
    Date: 03/06/2020

Entries / Precedence 3E INVESTMENT, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Corrección de Generales 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Corrección de Generales 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About 3E INVESTMENT, S.A.: Summary of 3E INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/06/2020. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.