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INVERSORA TRES Y UNO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #139,6261,007,204 total
Total views
119
Avg / month
10
Year peak
15
Current month -40.0 % vs Sep
9

Company information

Folio
462504 Mercantil
Registration date
14/09/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSORA TRES Y UNO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSORA TRES Y UNO, S.A. (10)

Name
Role
Links
View
  • Name ENRIQUE BORGO BUSTAMANTE Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE BORGO BUSTAMANTE President 2
    Role: President
    Links: 2
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name ABDIEL MANSFIELD Subscriber 3838
    Role: Subscriber
    Links: 3838
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name ANNA STELLA BORGO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EDITH MAIDA WESTERHAUSEN DE BORGO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ILIANA PATRICIA BORGO DE MENA/SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name SANDRA CAROLINA BORGO WESTERHAUSEN DE ROCHI/SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name DANIELLA MARIA ROCHI BORGO /SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSORA TRES Y UNO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 50402/2015 (0) 06/02/2015
    Date: 06/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015

Entries / Precedence INVERSORA TRES Y UNO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSORA TRES Y UNO, S.A.: Summary of INVERSORA TRES Y UNO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/09/2004. Estimated traffic: 119 total visits (peak 15). Position: #139,626 of 1,007,204. See representatives, branches, documents and filings.