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New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

THREE EYE CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155723437-2-2022
Total views
11
Avg / month
1
Year peak
4
Current month -100.0 % vs Sep
0

Company information

Folio
155723437 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2023 (hace 2 años)

Highlights THREE EYE CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155723437-2-2022

Executives THREE EYE CAPITAL, S.A. (7)

Name
Role
Links
View
  • Name MARKY PEREZ Subscriber 336
    Role: Subscriber
    Links: 336
  • Name YELIS RIOS Subscriber 376
    Role: Subscriber
    Links: 376
  • Name ORLANDO ALEJANDRO CARVALLO MORET Director / President 18
    Role: Director / President
    Links: 18
  • Name ALEX JEHUDA FRIEDHEIM SZLAK Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name MIRIAM MELISSA KUZMAN DE LIMA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name PEREZ Y ANTEBI Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA OSTENTARA EL PRESIDENTE.EN AUSENCIA DE ESTOS LO SERA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents THREE EYE CAPITAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 219929/2022 (0) 03/06/2022
    Date: 03/06/2022

Entries / Precedence THREE EYE CAPITAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About THREE EYE CAPITAL, S.A.: Summary of THREE EYE CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/06/2022. Estimated traffic: 11 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.