LIVE
New today 401
Updated 558
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

TREG CATHERING S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
18
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
701008 Mercantil
Registration date
18/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
Request update

Highlights TREG CATHERING S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TREG CATHERING S.A (4)

Name
Role
Links
View
  • Name BILAL YAAFAR YAAFAR Subscriber 80
    Role: Subscriber
    Links: 80
  • Name JOSE LUIS MARTINEZ RODRIGUEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name BILAL YAAFAR YAAFAR Director 80
    Role: Director
    Links: 80
  • Name JOSE LUIS MARTINEZ RODRIGUEZ Director 5
    Role: Director
    Links: 5
  • Name MARLENIS JACQUELINE GUEVARA CASTILLO Director 18
    Role: Director
    Links: 18
  • Name BILAL YAAFAR YAAFAR President 80
    Role: President
    Links: 80
  • Name JOSE LUIS MARTINEZ RODRIGUEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name BILAL YAAFAR YAAFAR Secretary 80
    Role: Secretary
    Links: 80
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EL SE- CRETARIO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREG CATHERING S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 210046/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2015
    Date: 04/08/2015

Entries / Precedence TREG CATHERING S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2016
    Year: 2016
Request deletion
About TREG CATHERING S.A: Summary of TREG CATHERING S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/05/2010. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.