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TRES TONELES, SOCIEDAD ANONIMA (T.R.E.T.O.S.A.)

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
52
Avg / month
4
Year peak
7
Current month +50.0 % vs Sep
6

Company information

Folio
205799 Mercantil
Registration date
26/01/1988
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights TRES TONELES, SOCIEDAD ANONIMA (T.R.E.T.O.S.A.)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TRES TONELES, SOCIEDAD ANONIMA (T.R.E.T.O.S.A.) (10)

Name
Role
Links
View
  • Name ROGELIO VARGAS CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NEILA NIVIA OLMOS DE VARGAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROGELIO VARGAS OLMOS Director 2
    Role: Director
    Links: 2
  • Name NEILA NIVIA OLMOS DE VARGAS/ O NEILA NIVIA OLMOS APARICIO President 1
    Role: President
    Links: 1
  • Name ROGELIO VARGAS OLMOS Vice President 1
    Role: Vice President
    Links: 1
  • Name ROGELIO VARGAS OLMOS Secretary 2
    Role: Secretary
    Links: 2
  • Name ERICK DEL CARMEN VARGAS OLMOS Treasurer 1
    Role: Treasurer
    Links: 1
  • Name NEILA NIVIA OLMOS DE VARGAS / O NEILA NIVIA OLMOS APARICIO Director 1
    Role: Director
    Links: 1
  • Name ERICK DEL CARMEN VARGAS OLMOS Director 1
    Role: Director
    Links: 1
  • Name RODNEY EMMANUEL MORENO HERNANDEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name NEILA NIVIA OLMOS DE VARGAS/ O NEILA NIVIA OLMOS APARICIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRES TONELES, SOCIEDAD ANONIMA (T.R.E.T.O.S.A.) (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 231506/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 134114/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 134114/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 134114/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence TRES TONELES, SOCIEDAD ANONIMA (T.R.E.T.O.S.A.) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
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About TRES TONELES, SOCIEDAD ANONIMA (T.R.E.T.O.S.A.): Summary of TRES TONELES, SOCIEDAD ANONIMA (T.R.E.T.O.S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/01/1988. Estimated traffic: 52 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.