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BARDOR TRES (III) INVESTMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #203,0861,006,804 total
Total views
79
Avg / month
7
Year peak
11
Current month -60.0 % vs Sep
4

Company information

Folio
379453 Mercantil
Registration date
12/05/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BARDOR TRES (III) INVESTMENT,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BARDOR TRES (III) INVESTMENT,S.A. (8)

Name
Role
Links
View
  • Name FRANCISCO ESPINOSA CASTILLO Subscriber 1419
    Role: Subscriber
    Links: 1419
  • Name HAYDEE ARGELIA ESPINOSA APONTE Subscriber 37
    Role: Subscriber
    Links: 37
  • Name JORGE EDMUNDO DORNELLES Director 80
    Role: Director
    Links: 80
  • Name JORGE EDMUNDO DORNELLES President 80
    Role: President
    Links: 80
  • Name FERNANDO FERRECCIO Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name GIANNI DORNELLES ELIA Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name SUCRE, BRICEÑO & CO Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BARDOR TRES (III) INVESTMENT,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 260347/2018 (0) 26/06/2018
    Date: 26/06/2018
  • Act Electronic Entry Nº 3 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 245616/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 177399/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/05/2018
    Date: 02/05/2018

Entries / Precedence BARDOR TRES (III) INVESTMENT,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About BARDOR TRES (III) INVESTMENT,S.A.: Summary of BARDOR TRES (III) INVESTMENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/2000. Estimated traffic: 79 total visits (peak 11). Position: #203,086 of 1,006,804. See representatives, branches, documents and filings.