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TRES CAD CAM DIGITAL SOLUTIONS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #108,1861,011,214 total
RUC: 155672322-2-2018
Total views
126
Avg / month
11
Year peak
19
Current month +10.0 % vs Dec
11

Company information

Folio
155672322 Mercantil
Registration date
09/11/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 3 meses)
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Highlights TRES CAD CAM DIGITAL SOLUTIONS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155672322-2-2018

Executives TRES CAD CAM DIGITAL SOLUTIONS PANAMA, S.A. (7)

Name
Role
Links
View
  • Name SARA MONTENEGRO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name AMAURI BATISTA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name DANIEL CAMILO ROSAS WANUMEN Director / President 1
    Role: Director / President
    Links: 1
  • Name VLADIMIR ARIEL BATISTA ARIAS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPADO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name DEISY FERNANDA CHAPARRO SOSA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRES CAD CAM DIGITAL SOLUTIONS PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 409315/2023 (0) 03/10/2023
    Date: 03/10/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 268785/2023 (0) 04/07/2023
    Date: 04/07/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 43211/2019 (0) 06/02/2019
    Date: 06/02/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 454140/2018 (0) 09/11/2018
    Date: 09/11/2018

Entries / Precedence TRES CAD CAM DIGITAL SOLUTIONS PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About TRES CAD CAM DIGITAL SOLUTIONS PANAMA, S.A.: Summary of TRES CAD CAM DIGITAL SOLUTIONS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 09/11/2018. Estimated traffic: 126 total visits (peak 19). Position: #108,186 of 1,011,214. See representatives, branches, documents and filings.