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TREBOL HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #475,4671,007,204 total
Total views
127
Avg / month
11
Year peak
19
Current month +12.5 % vs Sep
9

Company information

Folio
155657627 Mercantil
Registration date
13/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights TREBOL HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREBOL HOLDING, S.A. (5)

Name
Role
Links
View
  • Name DANIEL ESPINOZA GUTIERREZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ENEIDA SANJUR SANCHEZ Subscriber 143
    Role: Subscriber
    Links: 143
  • Name DANIEL ESPINOZA GUTIERREZ Director / President 12
    Role: Director / President
    Links: 12
  • Name ENEIDA SANJUR SANCHEZ Director / Secretary 143
    Role: Director / Secretary
    Links: 143
  • Name ROBINSON DARIO SAAVEDRA MORENO Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name LOVILL Resident Agent 215
    Role: Resident Agent
    Links: 215
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU DEFECTO CUALQUIER OTRA 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 HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 474041/2017 (0) 13/11/2017
    Date: 13/11/2017

Entries / Precedence TREBOL HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TREBOL HOLDING, S.A.: Summary of TREBOL HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/11/2017. Estimated traffic: 127 total visits (peak 19). Position: #475,467 of 1,007,204. See representatives, branches, documents and filings.