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THREE SQUARE 50, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #431,9791,006,803 total
RUC: 15564-1-284
Total views
92
Avg / month
8
Year peak
14
Current month +42.9 % vs Sep
10

Company information

Folio
155641284 Mercantil
Registration date
09/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights THREE SQUARE 50, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ESTRUCTURACION, DESARROLLO Y VENTA DE PROYECTOS INMOBILIARIOS
Legal representative
CARLOS VARGAS VILLACOB
RUC
15564-1-284

Branches / Establishments (1)

Trade name
Address
  • Trade name THREE SQUARE 50
    URB. PUNTA PACIFICA, CL. PUNTA CHIRIQUI, EDF. THE GRAND TOWER, APTO. 28C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA CHIRIQUI, EDF. THE GRAND TOWER, APTO. 28C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives THREE SQUARE 50, S.A. (7)

Name
Role
Links
View
  • Name CARLOS EDUARDO VARELA CARDENAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NATASHA MITCHELL HAINES CUEVAS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name VARELA, CARDENAL & ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name CARLOS AMAURY VARGAS VILLACOB Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name SULAMITH ELEIDA TORO SUAREZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name SANTIAGO HERRERA CABRERA Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECERATRIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PATA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THREE SQUARE 50, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 154251/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 533261/2016 (0) 09/12/2016
    Date: 09/12/2016

Entries / Precedence THREE SQUARE 50, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About THREE SQUARE 50, S.A.: Summary of THREE SQUARE 50, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/12/2016. Estimated traffic: 92 total visits (peak 14). Position: #431,979 of 1,006,803. See representatives, branches, documents and filings.