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LAS TRES PIÑAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155694848-2-2020
Total views
15
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155694848 Mercantil
Registration date
14/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights LAS TRES PIÑAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694848-2-2020

Executives LAS TRES PIÑAS, S.A. (7)

Name
Role
Links
View
  • Name YASER ERNESTO RODRIGUEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name LYANNES JULIETH CASTILLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANA LUCIA PEREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YASER ERNESTO RODRIGUEZ PEREZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LYANNES CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS TRES PIÑAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 312703/2023 (0) 28/07/2023
    Date: 28/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 281305/2023 (0) 14/07/2023
    Date: 14/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 155861/2020 (0) 14/07/2020
    Date: 14/07/2020

Entries / Precedence LAS TRES PIÑAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About LAS TRES PIÑAS, S.A.: Summary of LAS TRES PIÑAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/07/2020. Estimated traffic: 15 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.