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THE 3 GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #14,1471,010,412 total
RUC: 155584946-2-2014
Total views
186
Avg / month
16
Year peak
28
Current month +75.0 % vs Nov
28

Company information

Folio
155584946 Mercantil
Registration date
31/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights THE 3 GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EL OBJETIVO PRINCIPAL DE LA SOCIEDAD ES LA ACTIVIDAD COMERCIAL, INMOBILIARIA, BIENES RAICES, EJECUCION DE PROYECTOS INMOBILIARIOS COMO LAS URBANIZACIONES, CONDOMINIOS, VIVIENDAS UNIFAMILIARES O MULTIFAMILIARES.
RUC
155584946-2-2014

Executives THE 3 GROUP INC. (6)

Name
Role
Links
View
  • Name LORENZO ALFREDO PECHE Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JAVIER LORENZO PECHE VELASCO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LORENZO ALFREDO PECHE LUGO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ENRIQUE ALONSO UREÑA ATENCIO Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name LORENZO ALFREDO PECHE Director 8
    Role: Director
    Links: 8
  • Name JAVIER LORENZO PECHE VELASCO Director 6
    Role: Director
    Links: 6
  • Name LORENZO ALFREDO PECHE LUGO Director 6
    Role: Director
    Links: 6
  • Name LORENZO ALFREDO PECHE President 8
    Role: President
    Links: 8
  • Name LORENZO ALFREDO PECHE LUGO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JAVIER LORENZO PECHE VELASCO Secretary 6
    Role: Secretary
    Links: 6
  • Name LORENZO ALFREDO PECHE Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name JAVIER LORENZO PECHE VELASCO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name LORENZO ALFREDO PECHE LUGO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ROSIO LILIANA ALMARZA BATISTA Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE 3 GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 4118/2023 (0) 06/01/2023
    Date: 06/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92004270/2014 (0) 31/10/2014
    Date: 31/10/2014

Entries / Precedence THE 3 GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About THE 3 GROUP INC.: Summary of THE 3 GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/10/2014. Estimated traffic: 186 total visits (peak 28). Position: #14,147 of 1,010,412. See representatives, branches, documents and filings.