LIVE
New today 401
Updated 868
New executives 7,070
Reported capital $ 1,426,000
Sign up Log in

LAS TRES MARIAS INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
29
Avg / month
2
Year peak
10
Current month +100.0 % vs Sep
4

Company information

Folio
778495 Mercantil
Registration date
27/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
Request update

Highlights LAS TRES MARIAS INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAS TRES MARIAS INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ERICK FRANCISCO MONTENEGRO MANCILLA Director 7
    Role: Director
    Links: 7
  • Name MARIA DE LOS ANGELES DE LA ROCA ARGUETA DE MONTENEGRO Director 4
    Role: Director
    Links: 4
  • Name VALENTINA MONTENEGRO MANCILLA Director 4
    Role: Director
    Links: 4
  • Name ERICK FRANCISCO MONTENEGRO MANCILLA President 7
    Role: President
    Links: 7
  • Name MARIA DE LOS ANGELES DE LA ROCA ARGUETA DE MONTENEGRO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name VALENTINA MONTENEGRO MANCILLA Secretary 4
    Role: Secretary
    Links: 4
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS TRES MARIAS INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LAS TRES MARIAS INVESTMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About LAS TRES MARIAS INVESTMENT S.A.: Summary of LAS TRES MARIAS INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/08/2012. Estimated traffic: 29 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.