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TREBOL LINE INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #559,5931,010,412 total
RUC: 155617308-2-2015
Total views
31
Avg / month
3
Year peak
4
Current month +33.3 % vs Nov
4

Company information

Folio
155617308 Mercantil
Registration date
17/11/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/11/2025 (hace 1 mes)
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Highlights TREBOL LINE INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155617308-2-2015

Executives TREBOL LINE INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name JUSTO ALEJANDRO REYNA VILLARREAL Subscriber 58
    Role: Subscriber
    Links: 58
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTOS O CUALQUIER ACTO, TARNSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ALBA CACERES Director / President 9
    Role: Director / President
    Links: 9
  • Name REYNIER PALMA Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name ALFREDO JACKSON Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name JORGE ERNESTO HERNANDEZ ALTAFULLA Resident Agent 40
    Role: Resident Agent
    Links: 40
*Links: number of companies where the executive appears with a role or relation.

Documents TREBOL LINE INTERNATIONAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509362/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 52878/2019 (0) 12/02/2019
    Date: 12/02/2019
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 327683/2017 (0) 02/08/2017
    Date: 02/08/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 488904/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 488904/2015 (0) 17/11/2015
    Date: 17/11/2015

Entries / Precedence TREBOL LINE INTERNATIONAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About TREBOL LINE INTERNATIONAL S.A.: Summary of TREBOL LINE INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 17/11/2015. Estimated traffic: 31 total visits (peak 4). Position: #559,593 of 1,010,412. See representatives, branches, documents and filings.