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TREBOL INVESTMENT TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #252,4711,010,412 total
RUC: 57161-8-338070
Total views
96
Avg / month
8
Year peak
18
Current month +100.0 % vs Nov
6

Company information

Folio
338070 Mercantil
Registration date
20/11/1997
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 18 días)
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Highlights TREBOL INVESTMENT TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA YVENTA AL POR MAYOR DE MERCANCIA SECA TALES COMO: ADORNOS Y ARBOLES DE NAVIDAD.
RUC
57161-8-338070

Branches / Establishments (1)

Trade name
Address
  • Trade name TREBOL INVESTMENT TRADING, S.A.
    URB. VIA RICARDO J. ALFARO, BDA. BETHANIA, PLAZA EL DORADO, LOCAL S/N, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, BDA. BETHANIA, PLAZA EL DORADO, LOCAL S/N, PANAMÁ PANAMÁ BETANIA

Executives TREBOL INVESTMENT TRADING S.A. (8)

Name
Role
Links
View
  • Name MAGALI DE TORRIJOS Subscriber 149
    Role: Subscriber
    Links: 149
  • Name MARTHA ESTHER BOLIVAR Subscriber 36
    Role: Subscriber
    Links: 36
  • Name ASAEL QUINTERO Director 47
    Role: Director
    Links: 47
  • Name NORIEL QUIROS Director 40
    Role: Director
    Links: 40
  • Name ELVIA GONZALEZ Director 107
    Role: Director
    Links: 107
  • Name ASAEL QUINTERO President 47
    Role: President
    Links: 47
  • Name NORIEL QUIROS Treasurer 40
    Role: Treasurer
    Links: 40
  • Name ELVIA GONZALEZ Secretary 107
    Role: Secretary
    Links: 107
*Links: number of companies where the executive appears with a role or relation.

Documents TREBOL INVESTMENT TRADING S.A. (4)

Act
Date
View
  • Act Entry Id -6578323- (MASTER INFORMATION) Entry 7746/261 (0) 20/11/1997
    Date: 20/11/1997
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 39580/2025 (0) 29/01/2025
    Date: 29/01/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 381946/2024 (0) 30/10/2024
    Date: 30/10/2024
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/10/2024
    Date: 02/10/2024

Entries / Precedence TREBOL INVESTMENT TRADING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Qualification Rights 2024
    Year: 2024
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About TREBOL INVESTMENT TRADING S.A.: Summary of TREBOL INVESTMENT TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/11/1997. Estimated traffic: 96 total visits (peak 18). Position: #252,471 of 1,010,412. See representatives, branches, documents and filings.