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TRES MUNDOS S.A.S

FOREIGN COMPANY SUSPENDED #258,2631,007,204 total
RUC: 155656473-2-2017
Total views
40
Avg / month
3
Year peak
9
Current month -33.3 % vs Sep
4

Company information

Folio
155656473 Mercantil
Registration date
16/10/2017
Validity
INDEFINITE
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
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Highlights TRES MUNDOS S.A.S

Currency
US DOLLAR
Share capital
1,000.00
RUC
155656473-2-2017

Executives TRES MUNDOS S.A.S (2)

Name
Role
Links
View
  • Name ARIAS,FABREGA & FABREGA Resident Agent 1301
    Role: Resident Agent
    Links: 1301
  • Name HUGO HERNANDEZ BUSTOS SEA DESIGNADO REPRESENTANTE LEGAL DE LA SUCURSAL DE LA COMPAÑIA EN LA REPÚBLICA DE PANAMÁ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRES MUNDOS S.A.S (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139660/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 503616/2017 (0) 06/12/2017
    Date: 06/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 438214/2017 (0) 16/10/2017
    Date: 16/10/2017

Entries / Precedence TRES MUNDOS S.A.S (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2017
    Year: 2017
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About TRES MUNDOS S.A.S: Summary of TRES MUNDOS S.A.S: entity FOREIGN COMPANY, status SUSPENDIDO. Address in Panamá. Registered since 16/10/2017. Estimated traffic: 40 total visits (peak 9). Position: #258,263 of 1,007,204. See representatives, branches, documents and filings.