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TREFLES ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
35
Avg / month
3
Year peak
9
Current month +0.0 % vs Sep
3

Company information

Folio
784150 Mercantil
Registration date
18/10/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
24/09/2018 (hace 7 años)
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Highlights TREFLES ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREFLES ASSETS S.A. (7)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name DILAY BOLAÑOS MONTALVAN Subscriber 448
    Role: Subscriber
    Links: 448
  • Name MANUEL TORIBIO CRUZ Director 899
    Role: Director
    Links: 899
  • Name ALVARO BARRIA CHACON Director 313
    Role: Director
    Links: 313
  • Name VIELKA TORIBIO DE UREÑA Director 2405
    Role: Director
    Links: 2405
  • Name MANUEL TORIBIO CRUZ President 899
    Role: President
    Links: 899
  • Name VIELKA TORIBIO DE UREÑA Treasurer 2405
    Role: Treasurer
    Links: 2405
  • Name ALVARO BARRIA CHACON Secretary 313
    Role: Secretary
    Links: 313
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREFLES ASSETS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TREFLES ASSETS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
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About TREFLES ASSETS S.A.: Summary of TREFLES ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/10/2012. Estimated traffic: 35 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.