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TREBOL HOLDING GROUP CORPORATION

CORPORATION (JOINT-STOCK COMPANY) MERGED #341,2451,007,204 total
Total views
91
Avg / month
8
Year peak
19
Current month +28.6 % vs Sep
9

Company information

Folio
155631563 Mercantil
Registration date
15/06/2016
Validity
PERPETUAL
Status
MERGED
Last update
03/09/2018 (hace 7 años)
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Highlights TREBOL HOLDING GROUP CORPORATION

Currency
US DOLLAR
Share capital
100,000.00

Executives TREBOL HOLDING GROUP CORPORATION (7)

Name
Role
Links
View
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name VIANCA CAMPAGNANI Director / Treasurer 737
    Role: Director / Treasurer
    Links: 737
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREBOL HOLDING GROUP CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 89560/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 266526/2016 (0) 15/06/2016
    Date: 15/06/2016

Entries / Precedence TREBOL HOLDING GROUP CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About TREBOL HOLDING GROUP CORPORATION: Summary of TREBOL HOLDING GROUP CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/06/2016. Estimated traffic: 91 total visits (peak 19). Position: #341,245 of 1,007,204. See representatives, branches, documents and filings.