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THREE WAY INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #321,4471,006,803 total
RUC: 1449098-1-637801
Total views
58
Avg / month
5
Year peak
10
Current month +66.7 % vs Sep
5

Company information

Folio
637801 Mercantil
Registration date
17/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights THREE WAY INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
RESTAURANTE, BAR, BILLAR, GALLERA, CENTRO TURISTICO
Legal representative
MONICA DEL CARMEN GUERRA FUENTES
RUC
1449098-1-637801
Business activities
- DUTY FREE

Branches / Establishments (2)

Trade name
Address
  • Trade name THREE WAYS
    URB. PASO CANOAS, CALLE PRINCIPAL, EDF. DUTY FREE CHIDO, APTO. 2, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)
    URB. PASO CANOAS, CALLE PRINCIPAL, EDF. DUTY FREE CHIDO, APTO. 2, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)
  • Trade name THREE WAY DUTY FREE
    URB. VÌA PUERTO ARMUELLES, CL. PRINCIPAL, CASA S/N, APTO. 2, CHIRIQUÍ BARÚ PROGRESO
    URB. VÌA PUERTO ARMUELLES, CL. PRINCIPAL, CASA S/N, APTO. 2, CHIRIQUÍ BARÚ PROGRESO

Executives THREE WAY INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name GERMAN CASTRO JIMENEZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name LUIS ARAUZ CASTRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOAQUIN CRUZ Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name MONICA GUERRA FUENTES Director / President 1
    Role: Director / President
    Links: 1
  • Name SUSANA GALINDO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GINA BUDRIA MORENO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL LA OBTENDRA INDIVIDUALMENTE E INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THREE WAY INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 156682/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2015
    Date: 22/12/2015

Entries / Precedence THREE WAY INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About THREE WAY INVESTMENT S.A.: Summary of THREE WAY INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/10/2008. Estimated traffic: 58 total visits (peak 10). Position: #321,447 of 1,006,803. See representatives, branches, documents and filings.