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LOS TRES OSOS PEREZOSOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
32
Avg / month
3
Year peak
8
Current month -25.0 % vs Nov
3

Company information

Folio
787596 Mercantil
Registration date
23/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights LOS TRES OSOS PEREZOSOS, S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives LOS TRES OSOS PEREZOSOS, S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name GRETCHEN ANN LUTTMANN WAHL Director 3
    Role: Director
    Links: 3
  • Name SWEN ARON LUTTMANN Director 2
    Role: Director
    Links: 2
  • Name VANESSA ARON LUTTMANN Director 2
    Role: Director
    Links: 2
  • Name ANDRES NUÑEZ LUTTMANN Director 2
    Role: Director
    Links: 2
  • Name GRETCHEN ANN LUTTMANN WAHL President 3
    Role: President
    Links: 3
  • Name SWEN ARON LUTTMANN Vice President 2
    Role: Vice President
    Links: 2
  • Name ANDRES NUÑEZ LUTTMANN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VANESSA ARON LUTTMANN Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name GRETCHEN ANN LUTTMANN WAHL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SWEN ARON LUTTMANN, VANESSA ARON LUTTMANN Y ANDRES NUÑEZ LUTTMANN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents LOS TRES OSOS PEREZOSOS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 129477/2016 (0) 29/03/2016
    Date: 29/03/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 97811/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 121116/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 121116/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015

Entries / Precedence LOS TRES OSOS PEREZOSOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LOS TRES OSOS PEREZOSOS, S.A.: Summary of LOS TRES OSOS PEREZOSOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/11/2012. Estimated traffic: 32 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.