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PROMOTORA E INVERSIONES LOS TRES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155742528-2-2023
Total views
32
Avg / month
3
Year peak
7
Current month -50.0 % vs Sep
2

Company information

Folio
155742528 Mercantil
Registration date
15/09/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
17/09/2023 (hace 2 años)
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Highlights PROMOTORA E INVERSIONES LOS TRES, S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155742528-2-2023

Executives PROMOTORA E INVERSIONES LOS TRES, S.A. (9)

Name
Role
Links
View
  • Name JAIR RICARDO GARDELLINI ZUÑIGA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name RICARDO JESUS GARDELLINI ZUÑIGA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name RICARDO GARDELLINI ESCOBAR Director / President 112
    Role: Director / President
    Links: 112
  • Name RICARDO JESUS GARDELLINI ZUÑIGA Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name JAIR RICARDO GARDELLINI ZUÑIGA Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name JAIR RICARDO GARDELLINI ZUÑIGA Board Member 9
    Role: Board Member
    Links: 9
  • Name ITZEL SANTANA GALVEZ Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name RICARDO GARDELLINI ESCOBAR Attorney-in-Fact 112
    Role: Attorney-in-Fact
    Links: 112
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA ABSOLUTAS O TEMPORALES LO SERA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA E INVERSIONES LOS TRES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 383335/2023 (0) 15/09/2023
    Date: 15/09/2023

Entries / Precedence PROMOTORA E INVERSIONES LOS TRES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About PROMOTORA E INVERSIONES LOS TRES, S.A.: Summary of PROMOTORA E INVERSIONES LOS TRES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/09/2023. Estimated traffic: 32 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.