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GRUPO TARASCOS TRES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155682579-2-2019
Total views
25
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
155682579 Mercantil
Registration date
18/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2023 (hace 2 años)
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Highlights GRUPO TARASCOS TRES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Notes
MEDIANTE ESCRITURA PÚBLICA 2322 DEL 26 DE ABRIL DE 2022 DE LA NOTARIA DÉCIMA DEL CIRCUITO DE PANAMÁ: NO SE ACEPTARÁ EN QUE PERSONAS ACTÚEN EN AUSENCIA DEL PRESIDENTE O DEL SECRETARIO TITULAR NADIE PUEDE ACTUAR COMO SECRETARIOS AD-HOC, NI PRESIDENTE AD-HOC, SINO QUE EN TODO CASO SE REQUERIRA LA PRESENCIA FISICA ÚNICA Y EXCLUSIVAMENTE DE LOS TITULARES.
RUC
155682579-2-2019

Executives GRUPO TARASCOS TRES, S.A. (6)

Name
Role
Links
View
  • Name SAMIR BARRETO Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name ALEXANDER FÁBREGA JIMENEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN CARLOS ABREU Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ASESORES & CONSULTORES LEGALES ASOCIADOS Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name JUAN CARLOS ABREU Director 9
    Role: Director
    Links: 9
  • Name ARIEL HUMBERTO TUÑON Director / President 6
    Role: Director / President
    Links: 6
  • Name ARIEL HUMBERTO TUÑON Secretary 6
    Role: Secretary
    Links: 6
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCEIDAD LA TENDRÁ EL PRESIDENTE Y EN SU DEFECTO EL VOCAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TARASCOS TRES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 256255/2022 (0) 29/06/2022
    Date: 29/06/2022
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 256255/2022 (0) 29/06/2022
    Date: 29/06/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 48518/2022 (0) 07/02/2022
    Date: 07/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 277601/2019 (0) 18/07/2019
    Date: 18/07/2019

Entries / Precedence GRUPO TARASCOS TRES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO TARASCOS TRES, S.A.: Summary of GRUPO TARASCOS TRES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/07/2019. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.