LIVE
New today 401
Updated 215
New executives 4,345
Reported capital $ 1,426,000
Sign up Log in

PLAZA TREBOL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #496,3261,007,204 total
RUC: 2107510-1-757863
Total views
71
Avg / month
6
Year peak
33
Current month -33.3 % vs Sep
2

Company information

Folio
757863 Mercantil
Registration date
16/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights PLAZA TREBOL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Construcción de edificaciones de carácter comercial en el sector de Pacora.
Legal representative
NADER MUHAMMAD
RUC
2107510-1-757863

Branches / Establishments (1)

Trade name
Address
  • Trade name PLAZA TREBOL, S.A.
    URB. SAN FRANCISCO, CALLE 50, EDF. GLOBAL BANK, APTO. 1603, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50, EDF. GLOBAL BANK, APTO. 1603, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PLAZA TREBOL, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO ELIAS BATISTA SOLIS Subscriber 2285
    Role: Subscriber
    Links: 2285
  • Name RODRIGO HERNANDEZ Subscriber 4408
    Role: Subscriber
    Links: 4408
  • Name RAFAEL ELIAS SAIN Director 20
    Role: Director
    Links: 20
  • Name JOSE LUIS ICHASO Director 23
    Role: Director
    Links: 23
  • Name RAFAEL ELIAS SAIN Vice President 20
    Role: Vice President
    Links: 20
  • Name JOSE LUIS ICHASO Treasurer 23
    Role: Treasurer
    Links: 23
  • Name BUFETE DE SANCTIS. Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name NADER MUHAMMAD Director / President 31
    Role: Director / President
    Links: 31
  • Name NADER MUHAMMAD Secretary 31
    Role: Secretary
    Links: 31
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLAZA TREBOL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 319989/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence PLAZA TREBOL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About PLAZA TREBOL, S.A.: Summary of PLAZA TREBOL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/2012. Estimated traffic: 71 total visits (peak 33). Position: #496,326 of 1,007,204. See representatives, branches, documents and filings.