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INVERSIONES TRES GENERACIONES RICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #364,1221,014,021 total
RUC: 155653008-2-2017
Total views
82
Avg / month
7
Year peak
10
Current month +42.9 % vs Feb
10

Company information

Folio
155653008 Mercantil
Registration date
31/07/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 4 meses)
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Highlights INVERSIONES TRES GENERACIONES RICO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155653008-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name DULCERÍA MONSOON #3
    URB. CONDADO DEL REY, CL. PRINCIPAL ALTOS DE PANAMÁ, EDF. CENTRO COMERCIAL CONDADO MALL, APTO. NO. 16, PANAMÁ PANAMÁ ANCÓN
    URB. CONDADO DEL REY, CL. PRINCIPAL ALTOS DE PANAMÁ, EDF. CENTRO COMERCIAL CONDADO MALL, APTO. NO. 16, PANAMÁ PANAMÁ ANCÓN

Executives INVERSIONES TRES GENERACIONES RICO, S.A. (6)

Name
Role
Links
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  • Name JOSE FAN FENG Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KEN FAN FENG Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE FAN FENG Director / President 2
    Role: Director / President
    Links: 2
  • Name MAIKO ZHANG CHEN Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name KEN FAN FENG Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LA OSTENTARÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TRES GENERACIONES RICO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 107970/2023 (0) 17/03/2023
    Date: 17/03/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 503060/2022 (0) 16/12/2022
    Date: 16/12/2022
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 244660/2022 (0) 21/06/2022
    Date: 21/06/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139656/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 322251/2017 (0) 31/07/2017
    Date: 31/07/2017

Entries / Precedence INVERSIONES TRES GENERACIONES RICO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES TRES GENERACIONES RICO, S.A.: Summary of INVERSIONES TRES GENERACIONES RICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 31/07/2017. Estimated traffic: 82 total visits (peak 10). Position: #364,122 of 1,014,021. See representatives, branches, documents and filings.