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INVERSIONES GRUPO TRES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #570,8881,007,204 total
Total views
59
Avg / month
5
Year peak
10
Current month -20.0 % vs Sep
4

Company information

Folio
272346 Mercantil
Registration date
11/05/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights INVERSIONES GRUPO TRES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

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

Name
Role
Links
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  • Name VICTOR SHAHANI Subscriber 71
    Role: Subscriber
    Links: 71
  • Name DIEGO DE SEDAS Subscriber 16
    Role: Subscriber
    Links: 16
  • Name JORGE BATINOVICH CANDANEDO Subscriber 62
    Role: Subscriber
    Links: 62
  • Name VICTOR SHANANI Director 1
    Role: Director
    Links: 1
  • Name DIEGO DE SEDAS Director 16
    Role: Director
    Links: 16
  • Name JORGE BATINOVICH CANDANEDO Director 62
    Role: Director
    Links: 62
  • Name VITOR SHAHANI President 1
    Role: President
    Links: 1
  • Name DIEGO DE SEDAS Vice President 16
    Role: Vice President
    Links: 16
  • Name DIEGO DE SEDAS Treasurer 16
    Role: Treasurer
    Links: 16
  • Name JORGE BATINOVICH CANDANEDO Secretary 62
    Role: Secretary
    Links: 62
  • Name NORA AROSEMENA BATINOVICH Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES GRUPO TRES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
    View
Request deletion
About INVERSIONES GRUPO TRES, S.A.: Summary of INVERSIONES GRUPO TRES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/05/1993. Estimated traffic: 59 total visits (peak 10). Position: #570,888 of 1,007,204. See representatives, branches, documents and filings.