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TREGGI,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
118
Avg / month
10
Year peak
18
Current month -76.5 % vs Sep
4

Company information

Folio
588020 Mercantil
Registration date
19/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights TREGGI,S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives TREGGI,S.A (8)

Name
Role
Links
View
  • Name TORIBIO VENADO VENADO Subscriber 814
    Role: Subscriber
    Links: 814
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MICHELL VANESSA SAEZ CEDEÑO Director 1852
    Role: Director
    Links: 1852
  • Name MICHELL VANESSA SAEZ CEDEÑO Secretary 1852
    Role: Secretary
    Links: 1852
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name OLGA ELIS QUINTERO FERNANDEZ Director 457
    Role: Director
    Links: 457
  • Name ADRIANA MUÑOZ MUÑOZ Subscriber 442
    Role: Subscriber
    Links: 442
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2529
    Role: Treasurer
    Links: 2529
  • Name GIULIO PARMEGIANI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2529
    Role: Director
    Links: 2529
  • Name OLGA ELIS QUINTERO FERNANDEZ President 457
    Role: President
    Links: 457
*Links: number of companies where the executive appears with a role or relation.

Documents TREGGI,S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 286042/2018 (0) 16/07/2018
    Date: 16/07/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 78276/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 67284/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 53162/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 534723/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2015
    Date: 27/10/2015

Entries / Precedence TREGGI,S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TREGGI,S.A: Summary of TREGGI,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/10/2007. Estimated traffic: 118 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.