LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

TREBOL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 369837-1-42740
Total views
57
Avg / month
5
Year peak
10
Current month +166.7 % vs Sep
8

Company information

Folio
369837 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights TREBOL PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA AL POR MAYOR Y DISTRIBUCION DE COMBUSTIBLE, LUBRICANTES Y PRODUCTOS DERIVADOS DEL PETROLEO EN GENERAL.
Legal representative
JOSE MARIA TORAL BERNAL
RUC
369837-1-42740

Branches / Establishments (1)

Trade name
Address
  • Trade name TREBOL PANAMA, S.A.
    URB. CALLE 46, EDIFICIO CAPTO., LOCAL NO. 12, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 46, EDIFICIO CAPTO., LOCAL NO. 12, PANAMÁ PANAMÁ BELLA VISTA

Executives TREBOL PANAMA, S.A. (6)

Name
Role
Links
View
  • Name JOSE MARIA TORAL FERNANDEZ Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ITZEL IZEET HEERA LUCERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE MARIA TORAL FERNANDEZ Director 30
    Role: Director
    Links: 30
  • Name ITZEL IZEET HERRERA LUCERO Director 5
    Role: Director
    Links: 5
  • Name ALBERTO IBAñEZ GONZALEZ Director 4
    Role: Director
    Links: 4
  • Name JOSE MARIA TORAL FERNANDEZ President 30
    Role: President
    Links: 30
  • Name ALBERTO IBAñEZ GONZALEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ITZEL IZEET HERRERA LUCERO Secretary 5
    Role: Secretary
    Links: 5
  • Name ARISTIDES MANUEL HASSAN POLO Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS. EN LAS AUSENCIAS TEMPORALES DEL PRESIDENTE EL CARGO LO OCUPARA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TREBOL PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TREBOL PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
About TREBOL PANAMA, S.A.: Summary of TREBOL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/11/1999. Estimated traffic: 57 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.