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TRE SORELLE CAPITAL S. DE R.L

LIMITED LIABILITY COMPANY (LLC) ACTIVE #263,5871,007,204 total
Total views
45
Avg / month
4
Year peak
8
Current month -50.0 % vs Sep
3

Company information

Folio
155594659 Mercantil
Registration date
20/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights TRE SORELLE CAPITAL S. DE R.L

Currency
US DOLLAR
Share capital
1,000.00

Executives TRE SORELLE CAPITAL S. DE R.L (7)

Name
Role
Links
View
  • Name EDGARDO E. DÍAZ Administrator 57
    Role: Administrator
    Links: 57
  • Name MARCO A. SAN BERGUIDO Administrator 1936
    Role: Administrator
    Links: 1936
  • Name FERNANDO A. GIL Administrator 34814
    Role: Administrator
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name MARCO A. SAN BERGUIDO Secretary 1936
    Role: Secretary
    Links: 1936
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name CRISTIAN MIGUEL RODRIGUEZ MINONDO PARTNER 8
    Role: PARTNER
    Links: 8
  • Name MARGARITA MINONDO HERRERA DE RODRIGUEZ Y MARGARITA RODRIGUEZ CONE AS TRUSTEES OF THE LAS MAJADAS 2017 DELAWERE TRUST AGREEMENT PARTNER 1
    Role: PARTNER
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TRE SORELLE CAPITAL S. DE R.L (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE SOCIOS) Entry 223497/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 196762/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE SOCIOS) Entry 159631/2017 (0) 19/04/2017
    Date: 19/04/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE SOCIOS) Entry 222806/2015 (0) 05/06/2015
    Date: 05/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 70008/2015 (0) 20/02/2015
    Date: 20/02/2015

Entries / Precedence TRE SORELLE CAPITAL S. DE R.L (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About TRE SORELLE CAPITAL S. DE R.L: Summary of TRE SORELLE CAPITAL S. DE R.L: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/02/2015. Estimated traffic: 45 total visits (peak 8). Position: #263,587 of 1,007,204. See representatives, branches, documents and filings.