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GRUPO INVERSIONES TRES HERMANOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #105,0171,007,204 total
Total views
78
Avg / month
7
Year peak
12
Current month -80.0 % vs Sep
2

Company information

Folio
837324 Mercantil
Registration date
27/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights GRUPO INVERSIONES TRES HERMANOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO INVERSIONES TRES HERMANOS, S.A. (7)

Name
Role
Links
View
  • Name ISAAC DE GRACIA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GRISELDA GOMEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name TIANRUI LI YUAN Director 27
    Role: Director
    Links: 27
  • Name ALFONZO NG WU CHEUNG Director 4
    Role: Director
    Links: 4
  • Name TIANRUI LI YUAN Secretary 27
    Role: Secretary
    Links: 27
  • Name TIANRUI LI YUAN Director / President 27
    Role: Director / President
    Links: 27
  • Name HAIYAN WU Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name CARLOS ABEL SANCHEZ GOMEZ Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INVERSIONES TRES HERMANOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 393148/2016 (0) 15/09/2016
    Date: 15/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 143323/2015 (0) 23/04/2015
    Date: 23/04/2015

Entries / Precedence GRUPO INVERSIONES TRES HERMANOS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About GRUPO INVERSIONES TRES HERMANOS, S.A.: Summary of GRUPO INVERSIONES TRES HERMANOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/2014. Estimated traffic: 78 total visits (peak 12). Position: #105,017 of 1,007,204. See representatives, branches, documents and filings.