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TRES GRINGOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155628310-2-2016
Total views
46
Avg / month
4
Year peak
7
Current month +0.0 % vs Nov
3

Company information

Folio
155628310 Mercantil
Registration date
20/04/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 28 días)
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Highlights TRES GRINGOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155628310-2-2016

Executives TRES GRINGOS, S.A. (6)

Name
Role
Links
View
  • Name PETER ZACEK Director / President 3
    Role: Director / President
    Links: 3
  • Name MIROSLAV ZACEK Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name IGOR REPTA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PETER ZACEK Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MIROSLAV ZACEK Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE E TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRES GRINGOS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 418276/2025 (0) 06/10/2025
    Date: 06/10/2025
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 269141/2025 (0) 01/07/2025
    Date: 01/07/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 290962/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 173220/2016 (0) 20/04/2016
    Date: 20/04/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About TRES GRINGOS, S.A.: Summary of TRES GRINGOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/04/2016. Estimated traffic: 46 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.