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GRUPO LOS TRES (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #197,9161,011,214 total
Total views
104
Avg / month
9
Year peak
16
Current month -45.5 % vs Dec
6

Company information

Folio
760815 Mercantil
Registration date
15/09/1965
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights GRUPO LOS TRES (PANAMA), S.A.

Currency
US DOLLAR
Share capital
10,000,000.00

Executives GRUPO LOS TRES (PANAMA), S.A. (8)

Name
Role
Links
View
  • Name CARLOS MANUEL TRIBALDOS SAGEL Subscriber 42
    Role: Subscriber
    Links: 42
  • Name CARLOS JOSE MARTI GARDEN Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name CARLOS JOSE MARTI GARDEN Director / President 4
    Role: Director / President
    Links: 4
  • Name CHRISTIAN LUIS CABRAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL SEÑOR CARLOS ALBERTO DAVILA LOPEZ, IGUALMENTE HARA LAS VECES DE REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ENRIQUE ALBERTO PRETELT VIAL Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CARLOS MARTI BESONIAS Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name CARLOS ALBERTO DAVILA LOPEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SUCRE, ARIAS & REYES Resident Agent 4366
    Role: Resident Agent
    Links: 4366
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LOS TRES (PANAMA), S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 64804/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 174922/2017 (0) 28/04/2017
    Date: 28/04/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 174917/2017 (0) 28/04/2017
    Date: 28/04/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 174927/2017 (0) 28/04/2017
    Date: 28/04/2017
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 163368/2017 (0) 21/04/2017
    Date: 21/04/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 279745/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 264879/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 255001/2015 (0) 18/06/2015
    Date: 18/06/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 191343/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 191343/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence GRUPO LOS TRES (PANAMA), S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. REFORMA, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. REFORMA, Qualification Rights 2012
    Year: 2012
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About GRUPO LOS TRES (PANAMA), S.A.: Summary of GRUPO LOS TRES (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/09/1965. Estimated traffic: 104 total visits (peak 16). Position: #197,916 of 1,011,214. See representatives, branches, documents and filings.