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TREBOL AZUL OVERSEAS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #21,1661,010,412 total
RUC: 155670609-2-2018
Total views
230
Avg / month
19
Year peak
47
Current month +25.0 % vs Nov
15

Company information

Folio
155670609 Mercantil
Registration date
26/09/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights TREBOL AZUL OVERSEAS CORP.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155670609-2-2018

Executives TREBOL AZUL OVERSEAS CORP. (8)

Name
Role
Links
View
  • Name YAN CARLOS PEREZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ORIEL ORLANDO CORDOBA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LUIGI CRISCI Attorney-in-Fact 23
    Role: Attorney-in-Fact
    Links: 23
  • Name MARCELINA ROJAS Director / Secretary 913
    Role: Director / Secretary
    Links: 913
  • Name VANESSA BALLESTEROS Director / Treasurer 32
    Role: Director / Treasurer
    Links: 32
  • Name MATILDE DE AGUIRRE Director / President 1033
    Role: Director / President
    Links: 1033
  • Name ICG ABOGADOS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREBOL AZUL OVERSEAS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 358240/2025 (0) 26/08/2025
    Date: 26/08/2025
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 402125/2018 (0) 03/10/2018
    Date: 03/10/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 393897/2018 (0) 26/09/2018
    Date: 26/09/2018

Entries / Precedence TREBOL AZUL OVERSEAS CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Poder General o Especial de Persona Natural, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About TREBOL AZUL OVERSEAS CORP.: Summary of TREBOL AZUL OVERSEAS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/09/2018. Estimated traffic: 230 total visits (peak 47). Position: #21,166 of 1,010,412. See representatives, branches, documents and filings.