LIVE
New today 401
Updated 752
New executives 6,587
Reported capital $ 1,426,000

TREFINA INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #163,9501,007,204 total
Total views
83
Avg / month
7
Year peak
17
Current month +150.0 % vs Sep
5

Company information

Folio
148871 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)

Highlights TREFINA INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
100,000.00

Executives TREFINA INVESTMENT CORPORATION (8)

Name
Role
Links
View
  • Name OTTO BERTHER President 126
    Role: President
    Links: 126
  • Name MANUELA BERNASCONI Vice President 35
    Role: Vice President
    Links: 35
  • Name MANUELA BERNASCONI Treasurer 35
    Role: Treasurer
    Links: 35
  • Name MARGRIT KELLER Secretary 99
    Role: Secretary
    Links: 99
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name OTTO BERTHER Director 126
    Role: Director
    Links: 126
  • Name DOMENIC GROSS Director 97
    Role: Director
    Links: 97
  • Name MARGRIT KELLER Director 99
    Role: Director
    Links: 99
  • Name BUFETE TAPIA Resident Agent 2802
    Role: Resident Agent
    Links: 2802
  • Name . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TREFINA INVESTMENT CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence TREFINA INVESTMENT CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1976
    Year: 1976
About TREFINA INVESTMENT CORPORATION: Summary of TREFINA INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/05/1976. Estimated traffic: 83 total visits (peak 17). Position: #163,950 of 1,007,204. See representatives, branches, documents and filings.