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TRES LOTES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155744253-2-2023
Total views
39
Avg / month
3
Year peak
9
Current month -66.7 % vs Nov
3

Company information

Folio
155744253 Mercantil
Registration date
31/10/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 1 mes)
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Highlights TRES LOTES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155744253-2-2023

Executives TRES LOTES, S.A. (7)

Name
Role
Links
View
  • Name JOSE HIDALGO FUNG DELGADO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ANDRES HERNAN LOPEZ ORTEGA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JUAN RAMON HINCAPIE PRETELT Director / President 19
    Role: Director / President
    Links: 19
  • Name CARMEN CECILIA MOSES ARANGO Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name ARIEL ALBERTO ARJONA ALVAREZ Director / Treasurer 42
    Role: Director / Treasurer
    Links: 42
  • Name CUBIAS & FUNG ABOGADOS Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORERO A FALTA DE ESTE LA JUNTA DE ACCIONISTAS DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRES LOTES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 445203/2023 (0) 31/10/2023
    Date: 31/10/2023

Entries / Precedence TRES LOTES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About TRES LOTES, S.A.: Summary of TRES LOTES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/10/2023. Estimated traffic: 39 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.