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GRUPO LOS TRES HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #591,0251,007,204 total
Total views
65
Avg / month
5
Year peak
12
Current month +0.0 % vs Sep
4

Company information

Folio
441891 Mercantil
Registration date
20/10/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights GRUPO LOS TRES HOLDING CORP.

Currency
US DOLLAR
Share capital
20,000,000.00

Executives GRUPO LOS TRES HOLDING CORP. (13)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name JUAN ANDRES PELLECER Director 1
    Role: Director
    Links: 1
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name ESTUARDO CUESTAS MORALES Director / President 6
    Role: Director / President
    Links: 6
  • Name ROBERTO ALFONSO JOSE DALTON ACEITUNO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CROMWELL CUESTAS PAZ Director 1
    Role: Director
    Links: 1
  • Name CROMWELL CUESTAS PAZ (1) Board Member 1
    Role: Board Member
    Links: 1
  • Name JUAN ANDRES PELLECER CUESTAS Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIA DEL ROSARIO CUESTAS PAZ DE ECHEVERRIA (2) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name RAFAEL CUESTAS MORALES (3) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name DIEGO CUESTAS ROLZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA DE EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LOS TRES HOLDING CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 291889/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 280569/2018 (0) 11/07/2018
    Date: 11/07/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 161690/2017 (0) 24/04/2017
    Date: 24/04/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 53850/2017 (0) 15/02/2017
    Date: 15/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 20968/2017 (0) 18/01/2017
    Date: 18/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 13502/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2017
    Date: 13/01/2017

Entries / Precedence GRUPO LOS TRES HOLDING CORP. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. PODER, Qualification Rights 2011
    Year: 2011
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About GRUPO LOS TRES HOLDING CORP.: Summary of GRUPO LOS TRES HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/10/2003. Estimated traffic: 65 total visits (peak 12). Position: #591,025 of 1,007,204. See representatives, branches, documents and filings.