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TRESOSDOS,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #631,2071,006,804 total
RUC: 2342377-1-796496
Total views
50
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
7

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. (9)

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 519
    Role: Director
    Links: 519
  • Name DIANA ELIZABETH FERNANDEZ DE VALDERRAMA Director 406
    Role: Director
    Links: 406
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Director 445
    Role: Director
    Links: 445
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES President 519
    Role: President
    Links: 519
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Treasurer 445
    Role: Treasurer
    Links: 445
  • Name DIANA ELIZABETH FERNANDEZ DE VALDERRAMA Secretary 406
    Role: Secretary
    Links: 406
  • 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 (SUSPENSION NOTICE 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 SUSPENSION NOTICE POR MOROSIDAD DE TASA 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: 50 total visits (peak 7). Position: #631,207 of 1,006,804. See representatives, branches, documents and filings.