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TRÉBOL MARINE PANAMÁ S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155720660-2-2022
Total views
27
Avg / month
2
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
155720660 Mercantil
Registration date
30/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2023 (hace 2 años)
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Highlights TRÉBOL MARINE PANAMÁ S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155720660-2-2022

Executives TRÉBOL MARINE PANAMÁ S.A. (10)

Name
Role
Links
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  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Subscriber 840
    Role: Subscriber
    Links: 840
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • Name JUAN CARLOS PÉREZ PÉREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MARÍA DEL SOCORRO MEZA CALVILLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN CARLOS SÁNCHEZ CÁRDENAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name JUAN CARLOS PEREZ PEREZ Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name MARIA DEL SOCORRO MEZA CALVILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS SANCHEZ CARDENAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRÉBOL MARINE PANAMÁ S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 67910/2023 (0) 17/02/2023
    Date: 17/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 123600/2022 (0) 30/03/2022
    Date: 30/03/2022

Entries / Precedence TRÉBOL MARINE PANAMÁ S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About TRÉBOL MARINE PANAMÁ S.A.: Summary of TRÉBOL MARINE PANAMÁ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/03/2022. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.