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TREELINE GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #520,6621,010,412 total
Total views
103
Avg / month
9
Year peak
14
Current month +55.6 % vs Nov
14

Company information

Folio
771636 Mercantil
Registration date
12/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TREELINE GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREELINE GROUP S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL DE OSPINO Subscriber 153
    Role: Subscriber
    Links: 153
  • Name URS WETTSTEIN Director 58
    Role: Director
    Links: 58
  • Name URS WETTSTEIN President 58
    Role: President
    Links: 58
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name KEYVAN SHOJANIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUZ ARCIA Director / Treasurer 1654
    Role: Director / Treasurer
    Links: 1654
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DEL SECRETARIO O EL TESORERO CONJUNTAMENTE A DOS (2) CON EL PRESIDENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREELINE GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 60688/2015 (0) 11/02/2015
    Date: 11/02/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 27750/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92086294/2014 (0) 08/01/2015
    Date: 08/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence TREELINE GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About TREELINE GROUP S.A.: Summary of TREELINE GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/06/2012. Estimated traffic: 103 total visits (peak 14). Position: #520,662 of 1,010,412. See representatives, branches, documents and filings.