LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

LAS TRES MARIA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #108,8251,007,204 total
Total views
69
Avg / month
6
Year peak
10
Current month +40.0 % vs Sep
7

Company information

Folio
464445 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)

Highlights LAS TRES MARIA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAS TRES MARIA PANAMA, S.A. (8)

Name
Role
Links
View
  • Name JAIME ALBO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ERNESTO GOTTI Subscriber 34
    Role: Subscriber
    Links: 34
  • Name FERNANDO PEDRO CHERCOLES Director 63
    Role: Director
    Links: 63
  • Name MARIA CHERCOLES Director 31
    Role: Director
    Links: 31
  • Name FERNANDO PEDRO CHERCOLES President 63
    Role: President
    Links: 63
  • Name ERNESTO GOTTI CASTILLO Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name FERNADO PEDRO CHERCOLES Secretary 1
    Role: Secretary
    Links: 1
  • Name VIRGILIO JAIME ALBO RIVERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE EN SU DEFECTO O AUSENCIAS TEMPORALES, EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA SECRETARIA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LAS TRES MARIA PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 553431/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015

Entries / Precedence LAS TRES MARIA PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About LAS TRES MARIA PANAMA, S.A.: Summary of LAS TRES MARIA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/10/2004. Estimated traffic: 69 total visits (peak 10). Position: #108,825 of 1,007,204. See representatives, branches, documents and filings.