LIVE
New today 401
Updated 925
New executives 6,503
Reported capital $ 1,426,000

TRES HERMANOS, ZHONG, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1463650-1-640286
Total views
22
Avg / month
2
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
640286 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights TRES HERMANOS, ZHONG, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Legal representative
JORGE CHONG WEN
RUC
1463650-1-640286
Business activities
- Mini súper- Venta de licor

Branches / Establishments (1)

Trade name
Address
  • Trade name MINI SUPER YENI NO 2
    URB. BARRIADA EL CARMEN, CL. PRINCIPAL, EDF. MINI SUPER YENI NO 2, APTO. MINI SUPER YENI NO 2, COCLÉ AGUADULCE POCRÍ
    URB. BARRIADA EL CARMEN, CL. PRINCIPAL, EDF. MINI SUPER YENI NO 2, APTO. MINI SUPER YENI NO 2, COCLÉ AGUADULCE POCRÍ

Executives TRES HERMANOS, ZHONG, S.A. (8)

Name
Role
Links
View
  • Name JACINTA GUILLERMINA GONZALEZ DE DIAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIANA MARIA PINZON DE ANTUNEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LAM TAI YAU DE WEN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name TESILA FILADELFIA BECERRA DE GUEVARA Director 1
    Role: Director
    Links: 1
  • Name LAM TAI YAU DE WEN Director 2
    Role: Director
    Links: 2
  • Name LIC. NORKYN HAROL CASTILLO M. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JORGE CHONG WEN President 5
    Role: President
    Links: 5
  • Name JORGE CHONG WEN Secretary 5
    Role: Secretary
    Links: 5
  • Name JORGE CHONG WEN Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JORGE CHONG WEN Director 5
    Role: Director
    Links: 5
  • Name ZHIKUN ZHANG Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRES HERMANOS, ZHONG, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 87032/2018 (0) 06/03/2018
    Date: 06/03/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 87032/2018 (0) 06/03/2018
    Date: 06/03/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 87032/2018 (0) 06/03/2018
    Date: 06/03/2018
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2017
    Date: 13/03/2017
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2017
    Date: 13/03/2017

Entries / Precedence TRES HERMANOS, ZHONG, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
About TRES HERMANOS, ZHONG, S.A.: Summary of TRES HERMANOS, ZHONG, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Coclé. Registered since 07/11/2008. Estimated traffic: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.