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TREI INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #286,7121,007,204 total
Total views
75
Avg / month
6
Year peak
11
Current month +80.0 % vs Sep
9

Company information

Folio
371551 Mercantil
Registration date
10/12/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (hace 7 años)
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Highlights TREI INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREI INVESTMENTS CORP. (5)

Name
Role
Links
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  • Name GUIXOLEX INC. Subscriber 861
    Role: Subscriber
    Links: 861
  • Name ROLIKA INC. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name CESAR ALMEYDA TASAYCO Director 2
    Role: Director
    Links: 2
  • Name CESAR ALMEYDA TASAYCO Secretary 2
    Role: Secretary
    Links: 2
  • Name RENUNCIA MEDIANTE DECRETO 204 Resident Agent 278
    Role: Resident Agent
    Links: 278
  • Name EL PRESIDENTE O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REQUIRIENDO PARA ELLO DE POR LO MENOS LA FIRMA DE DOS (2) DIRECTORES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREI INVESTMENTS CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TREI INVESTMENTS CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About TREI INVESTMENTS CORP.: Summary of TREI INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/1999. Estimated traffic: 75 total visits (peak 11). Position: #286,712 of 1,007,204. See representatives, branches, documents and filings.