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New today 401
Updated 623
New executives 6,043
Reported capital $ 1,426,000

TREFOIL COMPANIA NAVIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #361,0181,007,204 total
Total views
63
Avg / month
5
Year peak
14
Current month +50.0 % vs Sep
3

Company information

Folio
150070 Mercantil
Registration date
1985-04-30
Validity
99 YEARS
Status
DISSOLVED
Last update
18/07/2018 (hace 7 años)

Highlights TREFOIL COMPANIA NAVIERA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TREFOIL COMPANIA NAVIERA, S.A. (6)

Name
Role
Links
View
  • Name CHARLES GELVARIS President 4
    Role: President
    Links: 4
  • Name PANAYOTIS MANTAFOUNIS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name AIKATERINI LYBERAKIS Secretary 2
    Role: Secretary
    Links: 2
  • Name LUIS CARLOS CHEN Subscriber 2561
    Role: Subscriber
    Links: 2561
  • Name CARLOS ESTRADA MORALES Subscriber 472
    Role: Subscriber
    Links: 472
  • Name CHARLES GELVARIS Director 4
    Role: Director
    Links: 4
  • Name PANAYOTIS MANTAFOUNIS Director 4
    Role: Director
    Links: 4
  • Name AIKATERINI LYBERAKIS Director 2
    Role: Director
    Links: 2
  • Name CHEN ESTRADA Y WONG Resident Agent 304
    Role: Resident Agent
    Links: 304
*Links: number of companies where the executive appears with a role or relation.

Documents TREFOIL COMPANIA NAVIERA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TREFOIL COMPANIA NAVIERA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About TREFOIL COMPANIA NAVIERA, S.A.: Summary of TREFOIL COMPANIA NAVIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 1985-04-30. Estimated traffic: 63 total visits (peak 14). Position: #361,018 of 1,007,204. See representatives, branches, documents and filings.