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TREO INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #63,4601,007,204 total
Total views
79
Avg / month
7
Year peak
11
Current month +40.0 % vs Sep
7

Company information

Folio
522343 Mercantil
Registration date
07/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights TREO INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREO INVESTMENT INC. (7)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 3612
    Role: Subscriber
    Links: 3612
  • Name BRENDY ESCALONA Subscriber 1085
    Role: Subscriber
    Links: 1085
  • Name GUSTAVO LAURIA Director 2
    Role: Director
    Links: 2
  • Name JUAN PABLO BAQUERO Director 4
    Role: Director
    Links: 4
  • Name FEDOR SALDIVIA MUJICA Director 7
    Role: Director
    Links: 7
  • Name GUSTAVO LAURIA President 2
    Role: President
    Links: 2
  • Name JUAN PABLO BAQUERO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FEDOR SALDIVIA MUJICA Secretary 7
    Role: Secretary
    Links: 7
  • Name ROBLES Y ROBLES Resident Agent 2866
    Role: Resident Agent
    Links: 2866
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREO INVESTMENT INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2017
    Date: 18/04/2017

Entries / Precedence TREO INVESTMENT INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About TREO INVESTMENT INC.: Summary of TREO INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/04/2006. Estimated traffic: 79 total visits (peak 11). Position: #63,460 of 1,007,204. See representatives, branches, documents and filings.