LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

GRUPO TRES MARAVILLAS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #204,1241,007,204 total
Total views
76
Avg / month
6
Year peak
11
Current month +175.0 % vs Sep
11

Company information

Folio
718465 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2018 (hace 7 años)

Highlights GRUPO TRES MARAVILLAS,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO TRES MARAVILLAS,S.A. (9)

Name
Role
Links
View
  • Name KA CHUN CHEUNG Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CHUNG WAH NG Subscriber 8
    Role: Subscriber
    Links: 8
  • Name CHUNG WAH NG O RICHARD NG Director 3
    Role: Director
    Links: 3
  • Name LAM POLIN DE NG Director 4
    Role: Director
    Links: 4
  • Name CHUNG WAH NG (NOMBRE LEGAL) RICHARD NG (NOMBRE USUAL) President 2
    Role: President
    Links: 2
  • Name LAM POLIN DE NG Vice President 4
    Role: Vice President
    Links: 4
  • Name IVAN RUIZ OCHY Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name RAYMOND NG LAM Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name CHI WAH NG (NOMBRE LEGAL) O VICENTE NG (NOMBRE USUAL) Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORAL O ACCIDEN- TAL POR EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS.. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TRES MARAVILLAS,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO TRES MARAVILLAS,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. CORRIGE, Qualification Rights 2011
    Year: 2011
About GRUPO TRES MARAVILLAS,S.A.: Summary of GRUPO TRES MARAVILLAS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/11/2010. Estimated traffic: 76 total visits (peak 11). Position: #204,124 of 1,007,204. See representatives, branches, documents and filings.