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TRES FUTUROS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #40,7281,007,204 total
Total views
444
Avg / month
37
Year peak
52
Current month -43.5 % vs Sep
26

Company information

Folio
155640971 Mercantil
Registration date
02/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
10/12/2020 (hace 4 años)
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Highlights TRES FUTUROS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRES FUTUROS, S.A. (7)

Name
Role
Links
View
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SALVADOR ADOLFO GONZALEZ GALINDO Director / President 1
    Role: Director / President
    Links: 1
  • Name MARTIN JOHN MAYHEW ALLEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIANELA VARGAS DE SUCCARI Subscriber 8
    Role: Subscriber
    Links: 8
  • Name IMC LEGAL Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name HERLINDA DEL CARMEN SUAREZ MEDINA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name IRMA LORENA MURILLO Subscriber 7
    Role: Subscriber
    Links: 7
*Links: number of companies where the executive appears with a role or relation.

Documents TRES FUTUROS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 121973/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92114/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 83194/2017 (0) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 526218/2016 (0) 02/12/2016
    Date: 02/12/2016

Entries / Precedence TRES FUTUROS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About TRES FUTUROS, S.A.: Summary of TRES FUTUROS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/12/2016. Estimated traffic: 444 total visits (peak 52). Position: #40,728 of 1,007,204. See representatives, branches, documents and filings.