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TREFOIL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #76,5161,007,204 total
Total views
105
Avg / month
9
Year peak
16
Current month +0.0 % vs Sep
10

Company information

Folio
105598 Mercantil
Registration date
22/02/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights TREFOIL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREFOIL INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name ROANNE LIMITED President 13
    Role: President
    Links: 13
  • Name ROANNE SECRETARIES LIMITED Treasurer 16
    Role: Treasurer
    Links: 16
  • Name ROANNE SECRETARIES LIMITED Secretary 16
    Role: Secretary
    Links: 16
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name ROANNE LIMITED Director 13
    Role: Director
    Links: 13
  • Name ROANNE SECRETARIES LIMITED Director 16
    Role: Director
    Links: 16
  • Name ANSBACHER TRUSTEES (JERSERY) LIMITED Director 1
    Role: Director
    Links: 1
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREFOIL INVESTMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TREFOIL INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About TREFOIL INVESTMENTS INC.: Summary of TREFOIL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/02/1983. Estimated traffic: 105 total visits (peak 16). Position: #76,516 of 1,007,204. See representatives, branches, documents and filings.