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TRECEBE, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #385,1511,011,214 total
Total views
71
Avg / month
6
Year peak
13
Current month -53.8 % vs Dec
6

Company information

Folio
301481 Mercantil
Registration date
28/04/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights TRECEBE, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives TRECEBE, S. A. (5)

Name
Role
Links
View
  • Name MARCELA BARDAYAN ZAYAT Subscriber 8
    Role: Subscriber
    Links: 8
  • Name SALOMON LEVY BARDAYAN Subscriber 15
    Role: Subscriber
    Links: 15
  • Name MARCELA BARDAYAN ZAYAT Director 8
    Role: Director
    Links: 8
  • Name SALOMON LEVY BARDAYAN Director 15
    Role: Director
    Links: 15
  • Name LILIAN VANESSA SALOMON BARDAYAN Director 3
    Role: Director
    Links: 3
  • Name MARCELA BARDAYAN ZAYAT President 8
    Role: President
    Links: 8
  • Name MARCELA BARDAYAN ZAYAT Treasurer 8
    Role: Treasurer
    Links: 8
  • Name LILIAN VANESSA SALOMON BARDAYAN Secretary 3
    Role: Secretary
    Links: 3
  • Name VICTOR LUIS CASTILLO ORTEGA Resident Agent 109
    Role: Resident Agent
    Links: 109
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRECEBE, S. A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2015
    Date: 05/05/2015

Entries / Precedence TRECEBE, S. A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About TRECEBE, S. A.: Summary of TRECEBE, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/04/1995. Estimated traffic: 71 total visits (peak 13). Position: #385,151 of 1,011,214. See representatives, branches, documents and filings.