LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

TREGLO HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #284,7871,007,204 total
Total views
90
Avg / month
8
Year peak
15
Current month +166.7 % vs Sep
8

Company information

Folio
745031 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)

Highlights TREGLO HOLDINGS INC.

Currency
US DOLLAR
Share capital
100.00

Executives TREGLO HOLDINGS INC. (7)

Name
Role
Links
View
  • Name LUIS E. MONTAÑO G. Subscriber 3163
    Role: Subscriber
    Links: 3163
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name ROSA ARNOLD G. Director / President 1425
    Role: Director / President
    Links: 1425
  • Name MONICA I. GUEVARA A. Director / Secretary 929
    Role: Director / Secretary
    Links: 929
  • Name LARISSA E. CASTAÑEDA Director / Treasurer 1614
    Role: Director / Treasurer
    Links: 1614
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TREGLO HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2017
    Date: 07/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 382073/2017 (0) 07/09/2017
    Date: 07/09/2017

Entries / Precedence TREGLO HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About TREGLO HOLDINGS INC.: Summary of TREGLO HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/08/2011. Estimated traffic: 90 total visits (peak 15). Position: #284,787 of 1,007,204. See representatives, branches, documents and filings.