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TREBOL LINE INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #559,5931,007,204 total
Total views
27
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155617308 Mercantil
Registration date
17/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights TREBOL LINE INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREBOL LINE INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name JUSTO ALEJANDRO REYNA VILLARREAL Subscriber 54
    Role: Subscriber
    Links: 54
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • 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 2
    Role: Director / President
    Links: 2
  • Name REYNIER PALMA Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name ALFREDO JACKSON Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • 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. (3)

Act
Date
View
  • 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. (1)

Procedure / Document type
Year
View
  • 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 VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/11/2015. Estimated traffic: 27 total visits (peak 4). Position: #559,593 of 1,007,204. See representatives, branches, documents and filings.