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TREBOL OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #276,0031,007,204 total
Total views
115
Avg / month
10
Year peak
19
Current month -64.3 % vs Sep
5

Company information

Folio
337763 Mercantil
Registration date
14/11/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights TREBOL OVERSEAS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TREBOL OVERSEAS S.A. (8)

Name
Role
Links
View
  • Name RUBEN JOSE LEVY Subscriber 638
    Role: Subscriber
    Links: 638
  • Name SHOSHANNA LEVY Subscriber 229
    Role: Subscriber
    Links: 229
  • Name MICHAEL KEITH SUN Director 2
    Role: Director
    Links: 2
  • Name JOHN STUART CLEMENTS Director 61
    Role: Director
    Links: 61
  • Name ELISABETH CLEMENTS Director 39
    Role: Director
    Links: 39
  • Name MICHAEL KEITH SUN President 2
    Role: President
    Links: 2
  • Name JOHN STUART CLEMENTS Treasurer 61
    Role: Treasurer
    Links: 61
  • Name CMS SECRETARIES LTD. Secretary 1
    Role: Secretary
    Links: 1
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name ES EL PRESIDENTE, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESO- RERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREBOL OVERSEAS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TREBOL OVERSEAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About TREBOL OVERSEAS S.A.: Summary of TREBOL OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/11/1997. Estimated traffic: 115 total visits (peak 19). Position: #276,003 of 1,007,204. See representatives, branches, documents and filings.