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TREIL HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #204,0761,007,204 total
Total views
108
Avg / month
9
Year peak
20
Current month -88.9 % vs Sep
2

Company information

Folio
422873 Mercantil
Registration date
18/09/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TREIL HOLDING, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREIL HOLDING, INC. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO DE OBALDIA Subscriber 752
    Role: Subscriber
    Links: 752
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name SAUL JOSE ESSES MIZRACHI Director / President 1
    Role: Director / President
    Links: 1
  • Name MOISES ESSES MIZRACHI Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name GABRIEL ARIE SETTON SOFER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ILAN SETTON SOFER Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREIL HOLDING, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 338978/2016 (0) 28/07/2016
    Date: 28/07/2016

Entries / Precedence TREIL HOLDING, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About TREIL HOLDING, INC.: Summary of TREIL HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/09/2002. Estimated traffic: 108 total visits (peak 20). Position: #204,076 of 1,007,204. See representatives, branches, documents and filings.