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THREELAKE HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #417,1501,010,412 total
RUC: 1682564-1-682583
Total views
34
Avg / month
3
Year peak
7
Current month +150.0 % vs Nov
5

Company information

Folio
682583 Mercantil
Registration date
24/11/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights THREELAKE HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1682564-1-682583

Executives THREELAKE HOLDING S.A. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name GINA A. MARTINEZ G. Director 18223
    Role: Director
    Links: 18223
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name GINA A. MARTINEZ G. Secretary 18223
    Role: Secretary
    Links: 18223
  • 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 THREELAKE HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 154757/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 7344/2023 (0) 17/01/2023
    Date: 17/01/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/01/2023
    Date: 17/01/2023
  • Act Entry Id -6823330- (MASTER INFORMATION) Entry 211809/2009 (0) 24/11/2009
    Date: 24/11/2009

Entries / Precedence THREELAKE HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About THREELAKE HOLDING S.A.: Summary of THREELAKE HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/11/2009. Estimated traffic: 34 total visits (peak 7). Position: #417,150 of 1,010,412. See representatives, branches, documents and filings.