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TREBOL LOGISTIC S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #533,8111,007,204 total
Total views
72
Avg / month
6
Year peak
12
Current month -54.5 % vs Sep
5

Company information

Folio
815919 Mercantil
Registration date
09/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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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 197
    Role: Subscriber
    Links: 197
  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
Request deletion
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: 72 total visits (peak 12). Position: #533,811 of 1,007,204. See representatives, branches, documents and filings.