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TREBOL INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #243,3851,007,204 total
RUC: 2033878-1-745325
Total views
153
Avg / month
13
Year peak
26
Current month -18.8 % vs Sep
13

Company information

Folio
745325 Mercantil
Registration date
26/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights TREBOL INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Negocio de servicios generales de limpieza, fumigacion, mantenimiento, instalación de vallas publicitarias, reparaciones caseras como pintura, jardineria, plomeria, trabajo de gypsum, instalaciones de sistema de audio en casa, reparaciones en general
Legal representative
CHRISTIAN EDUARDO LEE GALVEZ
RUC
2033878-1-745325

Branches / Establishments (1)

Trade name
Address
  • Trade name TREBOL INVESTMENT S.A.
    URB. PARQUE LEFEVRE, ENTRE CALLE PRIMERA Y CALLE SEPTIMA, EDF. RAMON SANTOS, APTO. 4, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, ENTRE CALLE PRIMERA Y CALLE SEPTIMA, EDF. RAMON SANTOS, APTO. 4, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives TREBOL INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name CHRISTIAN LEE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARUQUEL PIEDRAHITA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CHRISTIAN LEE Director 3
    Role: Director
    Links: 3
  • Name RICARDO DANIEL CHERY MONTEZA Director 4
    Role: Director
    Links: 4
  • Name JUAN ANTONIO LEE GALVEZ Director 1
    Role: Director
    Links: 1
  • Name CHRISTIAN LEE President 3
    Role: President
    Links: 3
  • Name RICARDO DANIEL CHERY MONTEZA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RICARDO DANIEL CHERY MONTEZA Secretary 4
    Role: Secretary
    Links: 4
  • Name RONNY JOSE PERALTA CARDENAS Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name CHRISTIAN LEE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREBOL INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
Request deletion
About TREBOL INVESTMENT, S.A.: Summary of TREBOL INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/08/2011. Estimated traffic: 153 total visits (peak 26). Position: #243,385 of 1,007,204. See representatives, branches, documents and filings.