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TRES HERMANAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #330,8181,007,204 total
Total views
71
Avg / month
6
Year peak
21
Current month +400.0 % vs Sep
5

Company information

Folio
324661 Mercantil
Registration date
27/12/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights TRES HERMANAS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRES HERMANAS S.A. (7)

Name
Role
Links
View
  • Name JORGE COSTARANGOS Subscriber 125
    Role: Subscriber
    Links: 125
  • Name MARCOS OSTRANDER Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JORGE EDUARDO VASQUEZ PINTO Director / President 357
    Role: Director / President
    Links: 357
  • Name JORGE EDUARDO VASQUEZ PINTO Board Member 357
    Role: Board Member
    Links: 357
  • Name JACQUELINE ESTER HAYOT CASTILLO Director / Secretary 224
    Role: Director / Secretary
    Links: 224
  • Name JACQUELINE ESTER HAYOT CASTILLO Vice President 224
    Role: Vice President
    Links: 224
  • Name ALDRIN OSVALDO CORONADO RIVERA Director / Treasurer 463
    Role: Director / Treasurer
    Links: 463
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name EL PRESIDENTE. A FALTA DE ESTE EL SECRETARIO Y A FALTA DE AMBOS LO SERAN EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRES HERMANAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 17835/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 92055892/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014

Entries / Precedence TRES HERMANAS S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About TRES HERMANAS S.A.: Summary of TRES HERMANAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/12/1996. Estimated traffic: 71 total visits (peak 21). Position: #330,818 of 1,007,204. See representatives, branches, documents and filings.