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TREFIL HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
90
Avg / month
8
Year peak
19
Current month +46.2 % vs Sep
19

Company information

Folio
601406 Mercantil
Registration date
29/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TREFIL HOLDING S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives TREFIL HOLDING S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25785
    Role: Subscriber
    Links: 25785
  • Name LAURA CARMIOL TORRES Director 4
    Role: Director
    Links: 4
  • Name JOSE PABLO CARMIOL TORRES Director 4
    Role: Director
    Links: 4
  • Name GUSTAVO ANDRES CARMIOL TORRES Director 4
    Role: Director
    Links: 4
  • Name LAURA CARMIOL TORRES President 4
    Role: President
    Links: 4
  • Name JOSE PABLO CARMIOL TORRES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GUSTAVO ANDRES CARMIOL TORRES Secretary 4
    Role: Secretary
    Links: 4
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREFIL HOLDING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2017
    Date: 02/06/2017

Entries / Precedence TREFIL HOLDING S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About TREFIL HOLDING S.A.: Summary of TREFIL HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/2008. Estimated traffic: 90 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.