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TREBELLE HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1457366-1-639362
Total views
19
Avg / month
2
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
639362 Mercantil
Registration date
28/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights TREBELLE HOLDINGS INC.

Currency
US DOLLAR
Share capital
2,000,000.00
RUC
1457366-1-639362

Executives TREBELLE HOLDINGS INC. (8)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber 1200
    Role: Subscriber
    Links: 1200
  • Name RICARDO RIOJAS ENCINAS Director 4
    Role: Director
    Links: 4
  • Name ZULEIKA CASTILLO Subscriber 357
    Role: Subscriber
    Links: 357
  • Name RAIMUNDO RIOJAS ENCINAS Director 18
    Role: Director
    Links: 18
  • Name JORGE LEAL Director 10
    Role: Director
    Links: 10
  • Name HENRY GREEN Director 10
    Role: Director
    Links: 10
  • Name RAIMUNDO RIOJAS ENCINAS President 18
    Role: President
    Links: 18
  • Name JORGE LEAL Vice President 10
    Role: Vice President
    Links: 10
  • Name NO CONSTA Treasurer 13788
    Role: Treasurer
    Links: 13788
  • Name RICARDO RIOJAS ENCINAS Secretary 4
    Role: Secretary
    Links: 4
  • Name HENRY GREEN Board Member 10
    Role: Board Member
    Links: 10
  • Name EL PRESIDENTE Y/O EL GERENTE GENERAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREBELLE HOLDINGS INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 213395/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2023
    Date: 23/02/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 69671/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2023
    Date: 23/02/2023
  • Act Entry Id -11196516- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688902- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6699389- (MASTER INFORMATION) Entry 217111/2008 (0) 28/10/2008
    Date: 28/10/2008

Entries / Precedence TREBELLE HOLDINGS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About TREBELLE HOLDINGS INC.: Summary of TREBELLE HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/10/2008. Estimated traffic: 19 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.