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TREBOL SECURITY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #189,7101,006,803 total
RUC: 281408-35-40858
Total views
87
Avg / month
7
Year peak
16
Current month -33.3 % vs Sep
4

Company information

Folio
281408 Mercantil
Registration date
22/12/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
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Highlights TREBOL SECURITY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
AGENCIA DE SEGURIDAD.
Legal representative
JEAN CARLOS HENRY ICAZA
RUC
281408-35-40858

Branches / Establishments (1)

Trade name
Address
  • Trade name EBANO SECURITY
    URB. VIA SIMON BOLIVAR, CAMINO REAL DE BETANIA, CASA 2000, LOCAL 1-A, FRENTE A LA OFICINA DE COORDINACION DE ALDEAS S.O.S., PANAMÁ PANAMÁ BETANIA
    URB. VIA SIMON BOLIVAR, CAMINO REAL DE BETANIA, CASA 2000, LOCAL 1-A, FRENTE A LA OFICINA DE COORDINACION DE ALDEAS S.O.S., PANAMÁ PANAMÁ BETANIA

Executives TREBOL SECURITY, S.A. (8)

Name
Role
Links
View
  • Name FERNANDO SUCRE MIGUEZ Subscriber 412
    Role: Subscriber
    Links: 412
  • Name ELIZABETH CREDIDIO Subscriber 101
    Role: Subscriber
    Links: 101
  • Name ORLANDO WILLIAMS Director 6
    Role: Director
    Links: 6
  • Name ORLANDO WILLIAMS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name BERTA ALICIA MUÑOZ GONZALEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name KARINA ALEXANDRA LAMARK OSPINO Director / President 4
    Role: Director / President
    Links: 4
  • Name LOVILL Resident Agent 215
    Role: Resident Agent
    Links: 215
  • Name KARINA LAMARK OSPINO Y JEAN CARLO HENRY ICAZA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS FALTAS TEMPORALES, ACCIDENTALES O PERMANENTES, EL SECRETARIO Y A FALTA DE ESTE ULTIMO CUALQUIER MIEMBRO QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREBOL SECURITY, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 543989/2017 (0) 03/01/2018
    Date: 03/01/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 543989/2017 (0) 03/01/2018
    Date: 03/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 543989/2017 (0) 03/01/2018
    Date: 03/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 550470/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2015
    Date: 28/12/2015

Entries / Precedence TREBOL SECURITY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About TREBOL SECURITY, S.A.: Summary of TREBOL SECURITY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/12/1993. Estimated traffic: 87 total visits (peak 16). Position: #189,710 of 1,006,803. See representatives, branches, documents and filings.