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TREBIZOND, A.G.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,9711,007,204 total
Total views
153
Avg / month
13
Year peak
20
Current month -45.0 % vs Sep
11

Company information

Folio
643411 Mercantil
Registration date
02/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights TREBIZOND, A.G.

Currency
US DOLLAR
Share capital
2,500,000.00

Executives TREBIZOND, A.G. (6)

Name
Role
Links
View
  • Name JUAN ALEXIS LOPEZ NAVARRO Subscriber 1932
    Role: Subscriber
    Links: 1932
  • Name JUAN ALEXIS LOPEZ AMARIS Subscriber 502
    Role: Subscriber
    Links: 502
  • Name JUAN ALEXIS LOPEZ NAVARRO Director 1932
    Role: Director
    Links: 1932
  • Name ANA IVETTY ALVAREZ DE QUINTERO Director 6
    Role: Director
    Links: 6
  • Name CARMEN ELENA LOPEZ AMARIS Director 78
    Role: Director
    Links: 78
  • Name JUAN ALEXIS LOPEZ NAVARRO President 1932
    Role: President
    Links: 1932
  • Name CARMEN ELENA LOPEZ AMARIS Treasurer 78
    Role: Treasurer
    Links: 78
  • Name ANA IVETTY ALVAREZ DE QUINTERO Secretary 6
    Role: Secretary
    Links: 6
  • Name LOPEZ, LOPEZ Y ASOCIADOS Resident Agent 611
    Role: Resident Agent
    Links: 611
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPODERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREBIZOND, A.G. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 456482/2017 (0) 01/11/2017
    Date: 01/11/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 369004/2015 (0) 25/08/2015
    Date: 25/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2015
    Date: 25/08/2015

Entries / Precedence TREBIZOND, A.G. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TREBIZOND, A.G.: Summary of TREBIZOND, A.G.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/12/2008. Estimated traffic: 153 total visits (peak 20). Position: #5,971 of 1,007,204. See representatives, branches, documents and filings.