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TRES HIJAS DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #297,0971,007,204 total
Total views
34
Avg / month
3
Year peak
6
Current month -60.0 % vs Sep
2

Company information

Folio
699937 Mercantil
Registration date
07/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights TRES HIJAS DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRES HIJAS DE PANAMA, S.A. (7)

Name
Role
Links
View
  • Name CARLOS EDUARDO VARELA CARDENAL Subscriber 408
    Role: Subscriber
    Links: 408
  • Name DAMARIS MARITZA PLOCHE SOLIS Subscriber 188
    Role: Subscriber
    Links: 188
  • Name MONICA DE JESUS RANDINO GONZALEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name MARLEE MARTIZ LEE Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name LOURDES YADEL ARAUZ GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name AP & ASSOCIATES Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRES HIJAS DE PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 157360/2016 (0) 12/04/2016
    Date: 12/04/2016

Entries / Precedence TRES HIJAS DE PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About TRES HIJAS DE PANAMA, S.A.: Summary of TRES HIJAS DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/05/2010. Estimated traffic: 34 total visits (peak 6). Position: #297,097 of 1,007,204. See representatives, branches, documents and filings.