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TREBOL INVESTMENT GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #377,2031,007,204 total
Total views
69
Avg / month
6
Year peak
11
Current month +50.0 % vs Sep
6

Company information

Folio
841502 Mercantil
Registration date
18/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights TREBOL INVESTMENT GROUP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREBOL INVESTMENT GROUP PANAMA, S.A. (6)

Name
Role
Links
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  • Name JOSE ROLANDO SAN JUAN BONILLA Secretary 3
    Role: Secretary
    Links: 3
  • Name CARLOS ALBERTO MARRE ARCE Subscriber 352
    Role: Subscriber
    Links: 352
  • Name GONZALO BERNAL LAZCANO Subscriber 860
    Role: Subscriber
    Links: 860
  • Name DANIEL ANDRES GERALDINO GARCIA Director 2
    Role: Director
    Links: 2
  • Name JOSE ROLANDO SAN JUAN BONILLA Director 3
    Role: Director
    Links: 3
  • Name CARLOS ALBERTO MARRE ARCE Director 352
    Role: Director
    Links: 352
  • Name DANIEL ANDRES GERALDINO GARCIA President 2
    Role: President
    Links: 2
  • Name JOSE ROLANDO SAN JUAN BONILLA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARRE, BERNAL & ASOCIADOS Resident Agent 254
    Role: Resident Agent
    Links: 254
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA, POR EL SECRETARIO, Y EN AUSENCIA DE ESTE POR EL TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREBOL INVESTMENT GROUP PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TREBOL INVESTMENT GROUP PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About TREBOL INVESTMENT GROUP PANAMA, S.A.: Summary of TREBOL INVESTMENT GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/08/2014. Estimated traffic: 69 total visits (peak 11). Position: #377,203 of 1,007,204. See representatives, branches, documents and filings.