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FINANCIERA COMERCIAL TREVERIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #506,9941,006,804 total
Total views
52
Avg / month
4
Year peak
9
Current month +66.7 % vs Sep
5

Company information

Folio
52994 Mercantil
Registration date
09/04/1980
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights FINANCIERA COMERCIAL TREVERIS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERA COMERCIAL TREVERIS, S.A. (11)

Name
Role
Links
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  • Name GUILLERMO JIMENEZ RAMIREZ President 2
    Role: President
    Links: 2
  • Name MARITZA DELCORE SOTO Vice President 3
    Role: Vice President
    Links: 3
  • Name MARITZA DELCORE SOTO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANA LUCRECIA JIMENEZ DELCORE Secretary 2
    Role: Secretary
    Links: 2
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name GUILLERMO JIMENEZ RAMIREZ Director 2
    Role: Director
    Links: 2
  • Name MARITZA DELCORE SOTO Director 3
    Role: Director
    Links: 3
  • Name ANA LUCRECIA JIMENEZ DELCORE Director 2
    Role: Director
    Links: 2
  • Name TAPIA Y ASOCIADOS Resident Agent 2475
    Role: Resident Agent
    Links: 2475
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA COMERCIAL TREVERIS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA COMERCIAL TREVERIS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1980
    Year: 1980
    View
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About FINANCIERA COMERCIAL TREVERIS, S.A.: Summary of FINANCIERA COMERCIAL TREVERIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/04/1980. Estimated traffic: 52 total visits (peak 9). Position: #506,994 of 1,006,804. See representatives, branches, documents and filings.