LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

TREIZE GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #263,7701,014,021 total
Total views
90
Avg / month
8
Year peak
15
Current month -63.6 % vs Feb
4

Company information

Folio
343025 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)

Highlights TREIZE GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREIZE GROUP INC. (9)

Name
Role
Links
View
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7173
    Role: Subscriber
    Links: 7173
  • Name HERNAN HERNANDEZ OBALDIA Subscriber 8319
    Role: Subscriber
    Links: 8319
  • Name JUAN MONTES Director 7798
    Role: Director
    Links: 7798
  • Name LUZ QUINTANAR Director 8181
    Role: Director
    Links: 8181
  • Name CASILDA WATTS Director 4543
    Role: Director
    Links: 4543
  • Name RUBEN OSCAR BARNETT SERRANO Director 3026
    Role: Director
    Links: 3026
  • Name JUAN MONTES President 7798
    Role: President
    Links: 7798
  • Name LUZ QUINTANAR Treasurer 8181
    Role: Treasurer
    Links: 8181
  • Name CASILDA WATTS Secretary 4543
    Role: Secretary
    Links: 4543
  • Name RUBEN OSCAR BARNETT SERRANO Deputy Secretary 3026
    Role: Deputy Secretary
    Links: 3026
  • Name SHIRLEY & ASOCIADOS Resident Agent 3072
    Role: Resident Agent
    Links: 3072
  • Name DERECHO DE FIRMA Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name ES EL PRESIDENTE, EN SU AUSENCIA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TREIZE GROUP INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 529858/2017 (0) 21/12/2017
    Date: 21/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 200757/2016 (0) 12/05/2016
    Date: 12/05/2016

Entries / Precedence TREIZE GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
About TREIZE GROUP INC.: Summary of TREIZE GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/03/1998. Estimated traffic: 90 total visits (peak 15). Position: #263,770 of 1,014,021. See representatives, branches, documents and filings.