LIVE
New today 401
Updated 155
New executives 4,149
Reported capital $ 1,426,000

TREBOL AZUL OVERSEAS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #21,1661,007,204 total
Total views
228
Avg / month
19
Year peak
47
Current month +15.8 % vs Sep
22

Company information

Folio
155670609 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
07/10/2018 (hace 7 años)

Highlights TREBOL AZUL OVERSEAS CORP.

Currency
US DOLLAR
Share capital
100,000.00

Executives TREBOL AZUL OVERSEAS CORP. (7)

Name
Role
Links
View
  • Name YAN CARLOS PEREZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name YAN CARLOS PEREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ORIEL ORLANDO CORDOBA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MAI-GEI ELENA GARCIA RODRIGUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ORIEL ORLANDO CORDOBA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SERGIO ENRIQUE URRIOLA APOLAYO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIGI CRISCI Attorney-in-Fact 22
    Role: Attorney-in-Fact
    Links: 22
  • 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. (2)

Act
Date
View
  • 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. (2)

Procedure / Document type
Year
View
  • 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
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: 228 total visits (peak 47). Position: #21,166 of 1,007,204. See representatives, branches, documents and filings.