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TREECREEK INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #424,8651,010,412 total
RUC: 2678165-1-844761
Total views
67
Avg / month
6
Year peak
19
Current month -89.5 % vs Dec
2

Company information

Folio
844761 Mercantil
Registration date
24/09/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/05/2025 (hace 8 meses)
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Highlights TREECREEK INVESTMENTS S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
2678165-1-844761

Executives TREECREEK INVESTMENTS S.A (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 181
    Role: Resident Agent
    Links: 181
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREECREEK INVESTMENTS S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401863/2019 (0) 02/12/2019
    Date: 02/12/2019
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 298255/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/10/2014
    Date: 29/10/2014
  • Act Entry Id -6885326- (MASTER INFORMATION) Entry 178137/2014 (0) 24/09/2014
    Date: 24/09/2014

Entries / Precedence TREECREEK INVESTMENTS S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About TREECREEK INVESTMENTS S.A: Summary of TREECREEK INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/09/2014. Estimated traffic: 67 total visits (peak 19). Position: #424,865 of 1,010,412. See representatives, branches, documents and filings.