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TREAVI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #340,3591,006,803 total
RUC: 155632318-2-2016
Total views
94
Avg / month
8
Year peak
13
Current month +0.0 % vs Sep
10

Company information

Folio
155632318 Mercantil
Registration date
28/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights TREAVI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Prestar servicios de facturación, tramites y gestiones administrativas, llevar contabilidad, facturación outsourcing de clientes, cobranzas y todas aquellas gestiones administrativas.
Legal representative
ROBERTO SOMOZA LARA
RUC
155632318-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name TREAVI
    URB. PUNTA PACIFICA, CALLE PUNTA DARIEN, EDF. TORRE LAS AMÉRICAS / TORRE A, PISO 7, APTO. 510, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CALLE PUNTA DARIEN, EDF. TORRE LAS AMÉRICAS / TORRE A, PISO 7, APTO. 510, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TREAVI, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO SOMOZA LARA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name WLADIMIR MARINO MATERAN VELAZQUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LAFFIT ALEJANDRO PINCAY GUERRA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name ROBERTO SOMOZA LARA Director / President 2
    Role: Director / President
    Links: 2
  • Name WLADIMIR MARINO MATERAN VELASQUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JEANCARLOS MARIANO MATERAN VELASQUEZ Director 1
    Role: Director
    Links: 1
  • Name REYNALDO RAMON MATERAN VELASQUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREAVI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 289696/2016 (0) 28/06/2016
    Date: 28/06/2016

Entries / Precedence TREAVI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About TREAVI, S.A.: Summary of TREAVI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/06/2016. Estimated traffic: 94 total visits (peak 13). Position: #340,359 of 1,006,803. See representatives, branches, documents and filings.