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THREE INVESTMENTS HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #591,8681,007,204 total
Total views
98
Avg / month
8
Year peak
16
Current month +14.3 % vs Sep
8

Company information

Folio
547748 Mercantil
Registration date
11/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights THREE INVESTMENTS HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives THREE INVESTMENTS HOLDING, S.A. (7)

Name
Role
Links
View
  • Name ARQUMEDES PEREZ Subscriber 150
    Role: Subscriber
    Links: 150
  • Name EDUARDO BONILLA Subscriber 997
    Role: Subscriber
    Links: 997
  • Name ERNESTO GONZALEZ Director 72
    Role: Director
    Links: 72
  • Name JUAN HERNAN ORTIZ ZAMBRANO Director 11
    Role: Director
    Links: 11
  • Name JAIME DECEREGA Director 2
    Role: Director
    Links: 2
  • Name ERNESTO GONZALEZ President 72
    Role: President
    Links: 72
  • Name JUAN HERNAN ORTIZ ZAMBRANO Treasurer 11
    Role: Treasurer
    Links: 11
  • Name JAIME DECEREGA Secretary 2
    Role: Secretary
    Links: 2
  • Name ALVARO ALEJANDRO CESPEDES GONZALEZ Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name EL REPRESENTANTE LEGAL DE LASOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THREE INVESTMENTS HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 513888/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2015
    Date: 30/11/2015

Entries / Precedence THREE INVESTMENTS HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About THREE INVESTMENTS HOLDING, S.A.: Summary of THREE INVESTMENTS HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2006. Estimated traffic: 98 total visits (peak 16). Position: #591,868 of 1,007,204. See representatives, branches, documents and filings.