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TRES ARROYOS PANAMA S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155603120-2-2015
Total views
75
Avg / month
6
Year peak
14
Current month +60.0 % vs Nov
8

Company information

Folio
155603120 Mercantil
Registration date
26/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 27 días)
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Highlights TRES ARROYOS PANAMA S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
a) Importación, Exportación, almacenaje, distribución y Venta al por Mayor y al por Menor de Productos Alimenticios de toda clase(procesados semiprocesados, o en estado natural).
Legal representative
ARGELIS ELOISA DE DALMAGE
RUC
155603120-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name TRES ARROYOS PANAMA, S.A.
    URB. JUAN DÍAZ, DEPÓSITOS DE RED BOX., CL. 125-A, AVENIDA JOSE AGUSTIN ARANGO, CASA DEPOSITO RED BOX, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DÍAZ, DEPÓSITOS DE RED BOX., CL. 125-A, AVENIDA JOSE AGUSTIN ARANGO, CASA DEPOSITO RED BOX, PANAMÁ PANAMÁ JUAN DÍAZ

Executives TRES ARROYOS PANAMA S.A (7)

Name
Role
Links
View
  • Name ARGELIS ELOISA DALMAGE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARNALDO DALMAGE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARGELIS ELOISA DE DALMAGE Director / President 1
    Role: Director / President
    Links: 1
  • Name KATIAN GONZALEZ MOLTO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ARNALDO DALMAGE MC KENNION Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARMEN ARGELIS NAVARRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE PODRA SER EL SECRETARIO DICHOS DIRECTORES Y DIGNATARIO CONTINUARAN EN EL DESEMPEÑO DE SUS FUNCIONES HASTA TANTO LA ASAMBLEA GENERAL DE ACCIONISTA HAGA SU NUEVA ELECCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRES ARROYOS PANAMA S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 428518/2025 (0) 13/10/2025
    Date: 13/10/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 272980/2025 (0) 14/07/2025
    Date: 14/07/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157707/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 218834/2015 (0) 26/05/2015
    Date: 26/05/2015

Entries / Precedence TRES ARROYOS PANAMA S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRES ARROYOS PANAMA S.A: Summary of TRES ARROYOS PANAMA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/05/2015. Estimated traffic: 75 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.