LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100

INVERSIONES LOS TRES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1016702-1-539545
Total views
231
Avg / month
19
Year peak
29
Current month +26.1 % vs Sep
29

Company information

Folio
539545 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights INVERSIONES LOS TRES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
JOSE LUIS ANDRADE
RUC
1016702-1-539545
Business activities
- Construcción de Caminos y vías férreas- Construcción de otros proyectos de ingeniería civil

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES LOS TRES, S.A.
    URB. SANTA MARÍA, CL. PRINCIPAL, EDF. PH SANTA MARÍA BUSINESS CENTER 37-E, APTO. OFICINA 706, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA MARÍA, CL. PRINCIPAL, EDF. PH SANTA MARÍA BUSINESS CENTER 37-E, APTO. OFICINA 706, PANAMÁ PANAMÁ JUAN DÍAZ

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

Name
Role
Links
View
  • Name JUAN ALEXIS RODRIGUEZ Subscriber 20
    Role: Subscriber
    Links: 20
  • Name JOSE LUIS ANDRADE Subscriber 29
    Role: Subscriber
    Links: 29
  • Name JOSE LUIS ANDRADE ALEGRE Director 38
    Role: Director
    Links: 38
  • Name EDWIN DANIEL DAVIS CHAVARRIA Director 21
    Role: Director
    Links: 21
  • Name CARLOS IVAN DAVIS Director 3
    Role: Director
    Links: 3
  • Name JOSE LUIS ANDRADE ALEGRE President 38
    Role: President
    Links: 38
  • Name EDWIN DANIEL DAVIS CHAVARRIA Treasurer 21
    Role: Treasurer
    Links: 21
  • Name CARLOS IVAN DAVIS Secretary 3
    Role: Secretary
    Links: 3
  • Name GUILLERMO GARCIA RIVAS Resident Agent 155
    Role: Resident Agent
    Links: 155
  • Name SERA EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO CON IGUALES FACULTADES O QUIENN DESIGNE LA JUNTA DIRECTIVA, A FALTA DE AMBOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LOS TRES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 194708/2016 (0) 04/05/2016
    Date: 04/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence INVERSIONES LOS TRES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About INVERSIONES LOS TRES, S.A.: Summary of INVERSIONES LOS TRES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/09/2006. Estimated traffic: 231 total visits (peak 29). Position: no ranking available. See representatives, branches, documents and filings.