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Updated 397
New executives 640
Reported capital $ 3,726,326

TREBOL LOGISTIC S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #360,3081,011,214 total
Total views
74
Avg / month
6
Year peak
12
Current month -33.3 % vs Dec
4

Company information

Folio
815919 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights TREBOL LOGISTIC S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREBOL LOGISTIC S.A. (7)

Name
Role
Links
View
  • Name ENRIQUE BERMUDEZ KANT Subscriber 200
    Role: Subscriber
    Links: 200
  • Name GONZALO DE LA GUARDIA Subscriber 157
    Role: Subscriber
    Links: 157
  • Name ANTONIO LAURIA Director 10
    Role: Director
    Links: 10
  • Name CLAUDIO HERNANDEZ Director 4
    Role: Director
    Links: 4
  • Name DANIELA NUÑEZ Director 11
    Role: Director
    Links: 11
  • Name ANTONIO LAURIA President 10
    Role: President
    Links: 10
  • Name CLAUDIO HERNANDEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DANIELA NUÑEZ Secretary 11
    Role: Secretary
    Links: 11
  • Name DE LA GUARDIA, NEUMAN, Y FARAUDO (DENEFA) Resident Agent 68
    Role: Resident Agent
    Links: 68
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TREBOL LOGISTIC S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TREBOL LOGISTIC S.A. (0)

Procedure / Document type
Year
View
About TREBOL LOGISTIC S.A.: Summary of TREBOL LOGISTIC S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/10/2013. Estimated traffic: 74 total visits (peak 12). Position: #360,308 of 1,011,214. See representatives, branches, documents and filings.