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THREE LAKES ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #98,7081,007,204 total
Total views
172
Avg / month
14
Year peak
33
Current month +0.0 % vs Sep
12

Company information

Folio
155608568 Mercantil
Registration date
27/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights THREE LAKES ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives THREE LAKES ENTERPRISES INC. (11)

Name
Role
Links
View
  • Name RAMON LIMA CAMARGO Subscriber 41
    Role: Subscriber
    Links: 41
  • Name MARIA CRISTINA LIMA Subscriber 38
    Role: Subscriber
    Links: 38
  • Name KATHIA GARIBALDO DE JIMENEZ Director / President 13
    Role: Director / President
    Links: 13
  • Name MARIXENIA CORREA Director / Secretary 32
    Role: Director / Secretary
    Links: 32
  • Name DENVER GARTH Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name LIMA Y ASOCIADOS Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name JOSE EDUARDO SEBASTIANI LUONGO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS EDUARDO SEBASTIANI TOFANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTA SEBASTIANI TOFANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EUGENIA SEBASTIANI TOFANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THREE LAKES ENTERPRISES INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 346660/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 346657/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 346655/2015 (0) 18/08/2015
    Date: 18/08/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 346650/2015 (0) 13/08/2015
    Date: 13/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 324303/2015 (0) 27/07/2015
    Date: 27/07/2015

Entries / Precedence THREE LAKES ENTERPRISES INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About THREE LAKES ENTERPRISES INC.: Summary of THREE LAKES ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/07/2015. Estimated traffic: 172 total visits (peak 33). Position: #98,708 of 1,007,204. See representatives, branches, documents and filings.