LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

LAS TRES GRACIAS CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #836,5851,011,214 total
RUC: 155620918-2-2016
Total views
30
Avg / month
3
Year peak
5
Current month -40.0 % vs Dec
3

Company information

Folio
155620918 Mercantil
Registration date
11/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/11/2025 (hace 2 meses)
Request update

Highlights LAS TRES GRACIAS CORP

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155620918-2-2016

Executives LAS TRES GRACIAS CORP (10)

Name
Role
Links
View
  • Name JUAN AGUILERA FRANCESCHI Subscriber 1050
    Role: Subscriber
    Links: 1050
  • Name DEYKA AMARELYS VALDES MURGAS Subscriber 718
    Role: Subscriber
    Links: 718
  • Name ALEJANDRO CESAR RAMPONI Director 2
    Role: Director
    Links: 2
  • Name GARY EUGENE BUBB Director 2
    Role: Director
    Links: 2
  • Name MARY ANN KULAWIEC Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRO CESAR RAMPONI President 2
    Role: President
    Links: 2
  • Name GARY EUGENE BUBB Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARY ANN KULAWIEC Secretary 2
    Role: Secretary
    Links: 2
  • Name IVONNE GISEL PALMA ALEGRIA Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS TRES GRACIAS CORP (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 26713/2023 (0) 24/01/2023
    Date: 24/01/2023
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 26713/2023 (0) 24/01/2023
    Date: 24/01/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 3748/2023 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 384400/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 140115/2022 (0) 11/04/2022
    Date: 11/04/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139651/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7691/2016 (0) 11/01/2016
    Date: 11/01/2016

Entries / Precedence LAS TRES GRACIAS CORP (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights 2022
    Year: 2022
  • 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 y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About LAS TRES GRACIAS CORP: Summary of LAS TRES GRACIAS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 11/01/2016. Estimated traffic: 30 total visits (peak 5). Position: #836,585 of 1,011,214. See representatives, branches, documents and filings.