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LOS TRES MOSQUETEROS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155752579-2-2024
Total views
36
Avg / month
3
Year peak
10
Current month -50.0 % vs Sep
4

Company information

Folio
155752579 Mercantil
Registration date
04/06/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
15/06/2024 (hace 1 año)
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Highlights LOS TRES MOSQUETEROS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155752579-2-2024

Executives LOS TRES MOSQUETEROS, S.A. (7)

Name
Role
Links
View
  • Name MARIA DOMINGUEZ PEREZ Subscriber 58
    Role: Subscriber
    Links: 58
  • Name FERNANDO JAVIER ARAGON MEDINA Subscriber 63
    Role: Subscriber
    Links: 63
  • Name FARAGON & CO. Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name JOSEPH GAZAL LEVY Director / President 41
    Role: Director / President
    Links: 41
  • Name ARIEL ASHOURI LEVY Director / Secretary 39
    Role: Director / Secretary
    Links: 39
  • Name CHARLIE JOSEPH KHAFIF LEVY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES DEBIDAMENTE COMPROBADAS DEBERA SER REEMPLAZADO POR EL SECRETARIO E IGUALMENTE EN AUSENCIA DEL PRESIDENTE Y EL SECRETARIO DEBERA SER EL TESORERO Y EN AUSENCIA DEL PRESIDENTE, SECRETARIO Y/O TESORERO SERA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOS TRES MOSQUETEROS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 221868/2024 (0) 04/06/2024
    Date: 04/06/2024

Entries / Precedence LOS TRES MOSQUETEROS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Capital de Sociedad de Responsabilidad Limitada, Single Fee, Qualification Rights 2024
    Year: 2024
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About LOS TRES MOSQUETEROS, S.A.: Summary of LOS TRES MOSQUETEROS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/06/2024. Estimated traffic: 36 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.