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GOLDEN TREVI INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #568,6581,007,204 total
Total views
54
Avg / month
5
Year peak
8
Current month -85.7 % vs Sep
1

Company information

Folio
155618828 Mercantil
Registration date
04/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights GOLDEN TREVI INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives GOLDEN TREVI INVESTMENT, CORP. (7)

Name
Role
Links
View
  • Name WILLIAM PUI Director / President 1
    Role: Director / President
    Links: 1
  • Name LEIB FRIEDMAN Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name RODRIGO MARTÍNEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MOLINA & GONZÁLEZ-MARCOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EFRAIN MORENO MOSQUERA Subscriber 295
    Role: Subscriber
    Links: 295
  • Name DARVIN ISAAC SAUCEDO SERRACIN Subscriber 91
    Role: Subscriber
    Links: 91
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GOLDEN TREVI INVESTMENT, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 523815/2015 (0) 09/12/2015
    Date: 09/12/2015

Entries / Precedence GOLDEN TREVI INVESTMENT, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GOLDEN TREVI INVESTMENT, CORP.: Summary of GOLDEN TREVI INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/12/2015. Estimated traffic: 54 total visits (peak 8). Position: #568,658 of 1,007,204. See representatives, branches, documents and filings.