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TRESOSDOS,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #538,9281,014,823 total
RUC: 2342377-1-796496
Total views
72
Avg / month
6
Year peak
18
Current month +260.0 % vs Mar
18

Company information

Folio
796496 Mercantil
Registration date
05/03/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights TRESOSDOS,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2342377-1-796496

Executives TRESOSDOS,S.A. (6)

Name
Role
Links
View
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE Subscriber 16
    Role: Subscriber
    Links: 16
  • Name DIANA FERNANDEZ DE VALDERRAMA Subscriber 314
    Role: Subscriber
    Links: 314
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES Director 548
    Role: Director
    Links: 548
  • Name DIANA ELIZABETH FERNANDEZ DE VALDERRAMA Director 421
    Role: Director
    Links: 421
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Director 478
    Role: Director
    Links: 478
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES President 548
    Role: President
    Links: 548
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Treasurer 478
    Role: Treasurer
    Links: 478
  • Name DIANA ELIZABETH FERNANDEZ DE VALDERRAMA Secretary 421
    Role: Secretary
    Links: 421
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER 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 TRESOSDOS,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2021
    Date: 21/12/2021
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2021
    Date: 21/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 471962/2021 (0) 21/12/2021
    Date: 21/12/2021

Entries / Precedence TRESOSDOS,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About TRESOSDOS,S.A.: Summary of TRESOSDOS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/03/2013. Estimated traffic: 72 total visits (peak 18). Position: #538,928 of 1,014,823. See representatives, branches, documents and filings.