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LAS TRES ENCINAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #117,5781,007,204 total
Total views
76
Avg / month
6
Year peak
9
Current month +60.0 % vs Sep
8

Company information

Folio
384463 Mercantil
Registration date
23/08/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights LAS TRES ENCINAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00

Executives LAS TRES ENCINAS, S.A. (6)

Name
Role
Links
View
  • Name BERTA ADELA DIAZ ARIAS Subscriber 39
    Role: Subscriber
    Links: 39
  • Name MARIA CRISTINA GUARDIA DIAZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MARIA CRISTINA GUARDIA DIAZ Director 10
    Role: Director
    Links: 10
  • Name SUSANA RAQUEL BOYD DIAZ Director 5
    Role: Director
    Links: 5
  • Name ANA LORENA BOYD DIAZ Director 4
    Role: Director
    Links: 4
  • Name MARIA CRISTINA GUARDIA DIAZ President 10
    Role: President
    Links: 10
  • Name ANA LORENA BOYD DIAZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SUSANA RAQUEL BOYD DIAZ Secretary 5
    Role: Secretary
    Links: 5
  • Name ANTONIO ALBERTO SANTAMARIA NIETO Resident Agent 347
    Role: Resident Agent
    Links: 347
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS TRES ENCINAS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LAS TRES ENCINAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About LAS TRES ENCINAS, S.A.: Summary of LAS TRES ENCINAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/08/2000. Estimated traffic: 76 total visits (peak 9). Position: #117,578 of 1,007,204. See representatives, branches, documents and filings.