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TREBANOS NOMINEES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #328,7381,010,412 total
RUC: 1561392-1-659095
Total views
53
Avg / month
4
Year peak
7
Current month +20.0 % vs Nov
6

Company information

Folio
659095 Mercantil
Registration date
16/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2023 (hace 2 años)
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Highlights TREBANOS NOMINEES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1561392-1-659095

Executives TREBANOS NOMINEES CORP. (7)

Name
Role
Links
View
  • Name MARTHA SALAZAR Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name SAMANTHA FEDERICO Subscriber 957
    Role: Subscriber
    Links: 957
  • Name TT & ASOCIADOS Resident Agent 2182
    Role: Resident Agent
    Links: 2182
  • Name SANDRA DIXON Director / President 1193
    Role: Director / President
    Links: 1193
  • Name MARLENE GOMEZ Director / Secretary 74
    Role: Director / Secretary
    Links: 74
  • Name MELISSA CASTILLO Director / Treasurer 37
    Role: Director / Treasurer
    Links: 37
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREBANOS NOMINEES CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 30481/2022 (0) 26/01/2022
    Date: 26/01/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/11/2021
    Date: 16/11/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 424476/2021 (0) 16/11/2021
    Date: 16/11/2021
  • Act Entry Id -6715459- (MASTER INFORMATION) Entry 71924/2009 (0) 16/04/2009
    Date: 16/04/2009

Entries / Precedence TREBANOS NOMINEES CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. REFORMA DEL AGREEMENT, Qualification Rights 2009
    Year: 2009
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About TREBANOS NOMINEES CORP.: Summary of TREBANOS NOMINEES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/04/2009. Estimated traffic: 53 total visits (peak 7). Position: #328,738 of 1,010,412. See representatives, branches, documents and filings.