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TRES 15, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #412,3231,007,204 total
Total views
56
Avg / month
5
Year peak
9
Current month -50.0 % vs Sep
3

Company information

Folio
692637 Mercantil
Registration date
24/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights TRES 15, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRES 15, INC. (8)

Name
Role
Links
View
  • Name ALEXIS VERGARA Director 300
    Role: Director
    Links: 300
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name ANALIZ HERRERA Director / Secretary 228
    Role: Director / Secretary
    Links: 228
  • Name DANILO MURILLO Treasurer 64
    Role: Treasurer
    Links: 64
  • Name DANILO MURILLO Director 64
    Role: Director
    Links: 64
  • Name ALEXIS VERGARA President 300
    Role: President
    Links: 300
  • Name DAVID DE CASTRO ROBLES Subscriber 803
    Role: Subscriber
    Links: 803
  • Name ALBERTO LOPEZ TOM Subscriber 307
    Role: Subscriber
    Links: 307
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE RICARDO CARIDI SEGUN DOCUMENTO 1740926 FICHA 692637 DE LA SECCION DE MERCANTIL DESDE EL 15 DE MARZO DE 2010 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TRES 15, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 556853/2015 (0) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 375665/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2015
    Date: 24/06/2015

Entries / Precedence TRES 15, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About TRES 15, INC.: Summary of TRES 15, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/02/2010. Estimated traffic: 56 total visits (peak 9). Position: #412,323 of 1,007,204. See representatives, branches, documents and filings.