LIVE
New today 401
Updated 624
New executives 5,379
Reported capital $ 463,500
Sign up Log in

COMPAÑIA THREE RIVER ESTATES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #135,4111,007,204 total
Total views
93
Avg / month
8
Year peak
16
Current month -25.0 % vs Sep
6

Company information

Folio
155624387 Mercantil
Registration date
26/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights COMPAÑIA THREE RIVER ESTATES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMPAÑIA THREE RIVER ESTATES S.A. (9)

Name
Role
Links
View
  • Name LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name ERIC SCHARF TAITELBAUM Director / President 10
    Role: Director / President
    Links: 10
  • Name ROBERTO CASTILLO PACHECO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARGARITA SANDÍ MORA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ERIC SCHARF TAITELBAUM PARA QUE ACTUE INDIVIDUALMENTE, SEGUN ESCRITURA 3548 DEL 24 DE FEBRERO DE 2016 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 26 DE FEBRERO DE 2016 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3469
    Role: Subscriber
    Links: 3469
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA THREE RIVER ESTATES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 127872/2016 (0) 23/03/2016
    Date: 23/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 84508/2016 (0) 26/02/2016
    Date: 26/02/2016

Entries / Precedence COMPAÑIA THREE RIVER ESTATES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About COMPAÑIA THREE RIVER ESTATES S.A.: Summary of COMPAÑIA THREE RIVER ESTATES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/02/2016. Estimated traffic: 93 total visits (peak 16). Position: #135,411 of 1,007,204. See representatives, branches, documents and filings.