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Updated 397
New executives 640
Reported capital $ 3,726,326

TRES ESPIGAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #944,7701,011,214 total
RUC: 155728010-2-2022
Total views
21
Avg / month
2
Year peak
6
Current month -100.0 % vs Dec
0

Company information

Folio
155728010 Mercantil
Registration date
Validity
INDEFINITE
Status
ACTIVE
Last update
20/10/2025 (hace 3 meses)

Highlights TRES ESPIGAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155728010-2-2022

Executives TRES ESPIGAS, S.A. (7)

Name
Role
Links
View
  • Name JOSE LUIS GARCIA Subscriber 217
    Role: Subscriber
    Links: 217
  • Name VIELKA FUENTES GUERRA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALVARO VILLEGAS CALLE Director / President 1
    Role: Director / President
    Links: 1
  • Name LILIANA ANDREA ARDILA OROZCO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DIANA PATRICIA CALLE CALLE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name Lic. JOSE LUIS GARCIA SANCHEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRES ESPIGAS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 397987/2022 (0) 30/09/2022
    Date: 30/09/2022

Entries / Precedence TRES ESPIGAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
About TRES ESPIGAS, S.A.: Summary of TRES ESPIGAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/09/2022. Estimated traffic: 21 total visits (peak 6). Position: #944,770 of 1,011,214. See representatives, branches, documents and filings.