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TRES FLECHAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #467,8231,010,412 total
Total views
93
Avg / month
8
Year peak
19
Current month +0.0 % vs Oct
6

Company information

Folio
327891 Mercantil
Registration date
19/03/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights TRES FLECHAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRES FLECHAS, S.A. (6)

Name
Role
Links
View
  • Name ANTONIO VALDES ROCA Subscriber 964
    Role: Subscriber
    Links: 964
  • Name JUAN CARLOS JOVANE BIEBERACH Subscriber 665
    Role: Subscriber
    Links: 665
  • Name DANIELA VIRGINIA JOVANE RODRIGUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE ANTONIO JOVANE BIEBERACH Director / President 15
    Role: Director / President
    Links: 15
  • Name DANIELA VIRGINIA JOVANE RODRIGUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ADRIANA JOVANE RODRIGUEZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name INDISTINTAMENTE EL PRESIDENTE Y EL VICEPRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRES FLECHAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 262056/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 35332/2017 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015

Entries / Precedence TRES FLECHAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TRES FLECHAS, S.A.: Summary of TRES FLECHAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/03/1997. Estimated traffic: 93 total visits (peak 19). Position: #467,823 of 1,010,412. See representatives, branches, documents and filings.