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TRES LUCES IMPORT & EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155740869-2-2023
Total views
25
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155740869 Mercantil
Registration date
03/08/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2023 (hace 2 años)
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Highlights TRES LUCES IMPORT & EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155740869-2-2023

Executives TRES LUCES IMPORT & EXPORT, S.A. (6)

Name
Role
Links
View
  • Name JUAN CARLOS YERO BARROSO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GABRIEL GUZMAN ESPINO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ROBERTO ORTEGA ORTIZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JUAN CARLOS YERO RAMOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN CARLOS YERO BARROSO Director / President 2
    Role: Director / President
    Links: 2
  • Name AGUILERA & AGUILERA ATTORNEYS CONSULTING Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRES LUCES IMPORT & EXPORT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 319404/2023 (0) 03/08/2023
    Date: 03/08/2023

Entries / Precedence TRES LUCES IMPORT & EXPORT, 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 LUCES IMPORT & EXPORT, S.A.: Summary of TRES LUCES IMPORT & EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/08/2023. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.