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TREBOL DEVELOPMENT GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #138,8521,006,803 total
Total views
69
Avg / month
6
Year peak
9
Current month +20.0 % vs Sep
6

Company information

Folio
589283 Mercantil
Registration date
29/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TREBOL DEVELOPMENT GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREBOL DEVELOPMENT GROUP, INC. (7)

Name
Role
Links
View
  • Name AMADO ARJONA DUQUE Subscriber 524
    Role: Subscriber
    Links: 524
  • Name VANESSA GIRON Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ELI HALAVA Director 7
    Role: Director
    Links: 7
  • Name CECIBEL CARRASCO Director 293
    Role: Director
    Links: 293
  • Name INES RUIZ DE MARTINEZ Director 76
    Role: Director
    Links: 76
  • Name ELI HALAVA President 7
    Role: President
    Links: 7
  • Name CECIBEL CARRASCO Vice President 293
    Role: Vice President
    Links: 293
  • Name CECIBEL CARRASCO Treasurer 293
    Role: Treasurer
    Links: 293
  • Name INES RUIZ DE MARTINEZ Secretary 76
    Role: Secretary
    Links: 76
  • Name ARJONA, FIGUEROA, ARROCHA Y DIAZ Resident Agent 232
    Role: Resident Agent
    Links: 232
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL VICEPRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREBOL DEVELOPMENT GROUP, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2015
    Date: 19/10/2015

Entries / Precedence TREBOL DEVELOPMENT GROUP, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About TREBOL DEVELOPMENT GROUP, INC.: Summary of TREBOL DEVELOPMENT GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/10/2007. Estimated traffic: 69 total visits (peak 9). Position: #138,852 of 1,006,803. See representatives, branches, documents and filings.