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CUATRO TRES PRODUCCIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683752-2-2019
Total views
17
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
155683752 Mercantil
Registration date
14/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2023 (hace 2 años)
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Highlights CUATRO TRES PRODUCCIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683752-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name CUATRO TRES PRODUCCIONES, S.A.
    URB. OBARRIO, AREA BANCARIA, CALLE 58, OBARRIO, EDF. CENTRO COMERCIAL PANAMÁ, APTO. PISO 3, OFICINA 3-3, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, AREA BANCARIA, CALLE 58, OBARRIO, EDF. CENTRO COMERCIAL PANAMÁ, APTO. PISO 3, OFICINA 3-3, PANAMÁ PANAMÁ BELLA VISTA

Executives CUATRO TRES PRODUCCIONES, S.A. (8)

Name
Role
Links
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  • Name ILH FOUNDER INC. Subscriber 251
    Role: Subscriber
    Links: 251
  • Name ILH COUNCIL INC. Subscriber 227
    Role: Subscriber
    Links: 227
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name YASKEL KALEM RODRIGUEZ FABREGA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name VIA LEGAL CONSULTING FIRM Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name HENRY GAMBOA ALVARADO Director / President 4
    Role: Director / President
    Links: 4
  • Name HENRY GAMBOA ALVARADO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JOSELIN KELINETH GONZALEZ VILLEGAS Director 3
    Role: Director
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUATRO TRES PRODUCCIONES, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 499381/2022 (0) 13/12/2022
    Date: 13/12/2022
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 299357/2021 (0) 13/08/2021
    Date: 13/08/2021
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 293584/2021 (0) 10/08/2021
    Date: 10/08/2021
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 293584/2021 (0) 10/08/2021
    Date: 10/08/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 480154/2019 (0) 13/12/2019
    Date: 13/12/2019
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 480154/2019 (0) 13/12/2019
    Date: 13/12/2019
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 480154/2019 (0) 13/12/2019
    Date: 13/12/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 440996/2019 (0) 14/11/2019
    Date: 14/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 315793/2019 (0) 14/08/2019
    Date: 14/08/2019

Entries / Precedence CUATRO TRES PRODUCCIONES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CUATRO TRES PRODUCCIONES, S.A.: Summary of CUATRO TRES PRODUCCIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/08/2019. Estimated traffic: 17 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.