LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

THREE CEES REAL ESTATE INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #315,3321,011,615 total
RUC: 1896306-1-721841
Total views
80
Avg / month
7
Year peak
13
Current month +160.0 % vs Dec
13

Company information

Folio
721841 Mercantil
Registration date
22/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 2 meses)
Request update

Highlights THREE CEES REAL ESTATE INVESTMENT CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
1896306-1-721841

Executives THREE CEES REAL ESTATE INVESTMENT CORP (9)

Name
Role
Links
View
  • Name JUAN AGUILERA FRANCESCHI Subscriber 1050
    Role: Subscriber
    Links: 1050
  • Name DEYKA AMARELYS VALDES MURGAS Subscriber 718
    Role: Subscriber
    Links: 718
  • Name JUAN AGUILERA FRANCESCHI Director 1050
    Role: Director
    Links: 1050
  • Name DEYKA AMARELYS VALDES MURGAS Director 718
    Role: Director
    Links: 718
  • Name ISABEL GUADALUOE MARTINEZ SERRACIN Director 1
    Role: Director
    Links: 1
  • Name JUAN AGUILERA FRANCESHI President 26
    Role: President
    Links: 26
  • Name ISABEL GUADALUPE MARTINEZ SERRACIN Treasurer 351
    Role: Treasurer
    Links: 351
  • Name DEYKA AMARELYS VALDES MURGAS Secretary 718
    Role: Secretary
    Links: 718
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THREE CEES REAL ESTATE INVESTMENT CORP (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 527868/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 359350/2022 (0) 29/09/2022
    Date: 29/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2022
    Date: 09/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2022
    Date: 09/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2022
    Date: 09/09/2022
  • Act Entry Id -10925990- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720435- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6717280- (MASTER INFORMATION) Entry 221549/2010 (0) 22/12/2010
    Date: 22/12/2010

Entries / Precedence THREE CEES REAL ESTATE INVESTMENT CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2010
    Year: 2010
Request deletion
About THREE CEES REAL ESTATE INVESTMENT CORP: Summary of THREE CEES REAL ESTATE INVESTMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Chiriquí. Registered since 22/12/2010. Estimated traffic: 80 total visits (peak 13). Position: #315,332 of 1,011,615. See representatives, branches, documents and filings.