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INVERSIONISTA TRES ARROYOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #486,1441,007,204 total
RUC: 1386877-1-625419
Total views
38
Avg / month
3
Year peak
9
Current month +700.0 % vs Sep
8

Company information

Folio
625419 Mercantil
Registration date
18/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights INVERSIONISTA TRES ARROYOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1386877-1-625419

Executives INVERSIONISTA TRES ARROYOS, S.A. (7)

Name
Role
Links
View
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • Name ROBERTO BATISTA Subscriber 1358
    Role: Subscriber
    Links: 1358
  • Name JORGE LUIS ESPINOSA Director 29
    Role: Director
    Links: 29
  • Name JORGE JARAMILLO Director 26
    Role: Director
    Links: 26
  • Name FERNANDO ESPINO Director 38
    Role: Director
    Links: 38
  • Name JORGE LUIS ESPINOSA President 29
    Role: President
    Links: 29
  • Name JORGE JARAMILLO Treasurer 26
    Role: Treasurer
    Links: 26
  • Name FERNANDO ESPINO Secretary 38
    Role: Secretary
    Links: 38
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO BASTANDO LA DECLARACION DEL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONISTA TRES ARROYOS, S.A. (3)

Act
Date
View
  • Act Entry Id -11199191- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681590- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624915- (MASTER INFORMATION) Entry 137309/2008 (0) 18/07/2008
    Date: 18/07/2008

Entries / Precedence INVERSIONISTA TRES ARROYOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. FUSION, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About INVERSIONISTA TRES ARROYOS, S.A.: Summary of INVERSIONISTA TRES ARROYOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/07/2008. Estimated traffic: 38 total visits (peak 9). Position: #486,144 of 1,007,204. See representatives, branches, documents and filings.