LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TREACY ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #556,4411,010,412 total
Total views
96
Avg / month
8
Year peak
19
Current month +100.0 % vs Nov
4

Company information

Folio
259511 Mercantil
Registration date
15/05/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights TREACY ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREACY ENTERPRISES S.A. (9)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23220
    Role: Subscriber
    Links: 23220
  • Name FRANCIS PEREZ Subscriber 23041
    Role: Subscriber
    Links: 23041
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name FRANCIS PEREZ Director 23041
    Role: Director
    Links: 23041
  • Name HERCILIA MOLINA DE ZELAYA Director 5865
    Role: Director
    Links: 5865
  • Name CORNELIO MCKAY Director 7174
    Role: Director
    Links: 7174
  • Name KATIA SOLANO DE BERNAL Director 1458
    Role: Director
    Links: 1458
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name LETICIA MONTOYA Vice President 23220
    Role: Vice President
    Links: 23220
  • Name FRANCIS PEREZ Vice President 23041
    Role: Vice President
    Links: 23041
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5865
    Role: Vice President
    Links: 5865
  • Name FRANCIS PEREZ Treasurer 23041
    Role: Treasurer
    Links: 23041
  • Name JOSE ALBERTO RUIZ Secretary 4908
    Role: Secretary
    Links: 4908
  • Name CORNELIO MCKAY Vice President 7174
    Role: Vice President
    Links: 7174
  • Name KATIA SOLANO DE BERNAL Vice President 1458
    Role: Vice President
    Links: 1458
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name HERCILIA MOLINA DE ZELAYA Assistant Treasurer 5865
    Role: Assistant Treasurer
    Links: 5865
  • Name CORNELIO MCKAY Assistant Treasurer 7174
    Role: Assistant Treasurer
    Links: 7174
  • Name LETICIA MONTOYA Secretary 23220
    Role: Secretary
    Links: 23220
  • Name FRANCIS PEREZ Assistant Secretary 23041
    Role: Assistant Secretary
    Links: 23041
  • Name HERCILIA MOLINA DE ZELAYA Assistant Secretary 5865
    Role: Assistant Secretary
    Links: 5865
  • Name MOSSACK, FONSECA & CO. Resident Agent 395
    Role: Resident Agent
    Links: 395
  • Name ES EL PRESIDENTE, Y EN SUS AUSENCIAS, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREACY ENTERPRISES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TREACY ENTERPRISES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
Request deletion
About TREACY ENTERPRISES S.A.: Summary of TREACY ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/05/1992. Estimated traffic: 96 total visits (peak 19). Position: #556,441 of 1,010,412. See representatives, branches, documents and filings.