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TRES AMIGOS INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
50
Avg / month
4
Year peak
14
Current month +50.0 % vs Sep
3

Company information

Folio
796376 Mercantil
Registration date
04/03/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
24/09/2018 (hace 7 años)
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Highlights TRES AMIGOS INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRES AMIGOS INVESTMENTS, INC. (7)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name DANIEL JAVIER BONILLA Director 2
    Role: Director
    Links: 2
  • Name ANGEL LUIS MONTICELLI Director 3
    Role: Director
    Links: 3
  • Name JUAN LUIS RABADAN Director 3
    Role: Director
    Links: 3
  • Name DANIEL JAVIER BONILLA President 2
    Role: President
    Links: 2
  • Name ANGEL LUIS MONTICELLI Vice President 3
    Role: Vice President
    Links: 3
  • Name JUAN LUIS RABADAN Vice President 3
    Role: Vice President
    Links: 3
  • Name JUAN LUIS RABADAN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANGEL LUIS MONTICELLI Secretary 3
    Role: Secretary
    Links: 3
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name NO CNSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRES AMIGOS INVESTMENTS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 285909/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2015
    Date: 07/07/2015

Entries / Precedence TRES AMIGOS INVESTMENTS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About TRES AMIGOS INVESTMENTS, INC.: Summary of TRES AMIGOS INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 04/03/2013. Estimated traffic: 50 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.