LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

DOBLE TRES,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,3131,007,204 total
Total views
388
Avg / month
32
Year peak
53
Current month -14.7 % vs Sep
29

Company information

Folio
683818 Mercantil
Registration date
02/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
Request update

Highlights DOBLE TRES,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DOBLE TRES,S.A. (9)

Name
Role
Links
View
  • Name DIANA VICTORIA UEJBE CEDIEL Treasurer 6
    Role: Treasurer
    Links: 6
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SE OTORGA PODER GENERAL DE ADMINISTRACION Y DISPOSICION INDISTINTO A FAVOR DE FRANCISCO JAVIER UEJBE JARAMILLO, VICTORIA EUGENIA DE LAS MERCERDES CEDIEL LONDOÑO Y DIANA VICTORIA UEJBE CEDIEL, SEGUN DOCUMENTO 2544856 FICHA 683818 DE LA SECCION DE PERSONAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO YAMHURE RIZKALLA Director 1
    Role: Director
    Links: 1
  • Name JAY WEHBI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARCIA & CARRILLO PUJOL ABOGADOS Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name VICTORIA EUGENIA DE LAS MERCEDES CEDIEL LONDOÑO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIANA VICTORIA UEJBE CEDIEL Director / President 6
    Role: Director / President
    Links: 6
  • Name JOSE MARTIN MORENO PUJOL Subscriber 230
    Role: Subscriber
    Links: 230
  • Name RINA MIZRACHI LALO Subscriber 27
    Role: Subscriber
    Links: 27
*Links: number of companies where the executive appears with a role or relation.

Documents DOBLE TRES,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 40337/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 40337/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 79619/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2015
    Date: 20/05/2015

Entries / Precedence DOBLE TRES,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
Request deletion
About DOBLE TRES,S.A.: Summary of DOBLE TRES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/12/2009. Estimated traffic: 388 total visits (peak 53). Position: #1,313 of 1,007,204. See representatives, branches, documents and filings.