LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

TREBOL INVESTMENT LTD.IN.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #524,7871,007,204 total
Total views
57
Avg / month
5
Year peak
10
Current month +200.0 % vs Sep
6

Company information

Folio
549959 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)

Highlights TREBOL INVESTMENT LTD.IN.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREBOL INVESTMENT LTD.IN. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name SR. CLAUDIO OTTAVIANI Director 4
    Role: Director
    Links: 4
  • Name SR. FABRIZIO OTTAVIANI Director 4
    Role: Director
    Links: 4
  • Name SR. GIUSEPPE RAGGI Director 4
    Role: Director
    Links: 4
  • Name SR. CLAUDIO OTTAVIANI President 4
    Role: President
    Links: 4
  • Name SR. FABRIZIO OTTAVIANI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SR. GIUSEPPE RAGGI Secretary 4
    Role: Secretary
    Links: 4
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents TREBOL INVESTMENT LTD.IN. (0)

Act
Date
View
  • No documents

Entries / Precedence TREBOL INVESTMENT LTD.IN. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
About TREBOL INVESTMENT LTD.IN.: Summary of TREBOL INVESTMENT LTD.IN.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/01/2007. Estimated traffic: 57 total visits (peak 10). Position: #524,787 of 1,007,204. See representatives, branches, documents and filings.