LIVE
New today 401
Updated 76
New executives 3,668
Reported capital $ 1,426,000

TRESEES, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #385,5921,007,204 total
Total views
190
Avg / month
16
Year peak
132
Current month -70.0 % vs Sep
3

Company information

Folio
676031 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights TRESEES, S.A

Currency
US DOLLAR
Share capital
12,000.00

Executives TRESEES, S.A (8)

Name
Role
Links
View
  • Name JUAN CARLOS BEITIA Subscriber 34
    Role: Subscriber
    Links: 34
  • Name CINTHIA GOMEZ Subscriber 21
    Role: Subscriber
    Links: 21
  • Name BML LEGAL GROUP, Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name ELIAS GABRIEL AREVALO ABELLO Director 1
    Role: Director
    Links: 1
  • Name ERICK EDUARDO ARE VALO ABELLO Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE MANSUR AREVALO HADDAD Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name EDGAR MANSUR AREVALO ABELLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LA SECRETARIA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRESEES, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 519564/2017 (0) 15/12/2017
    Date: 15/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2015
    Date: 17/04/2015

Entries / Precedence TRESEES, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About TRESEES, S.A: Summary of TRESEES, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/2009. Estimated traffic: 190 total visits (peak 132). Position: #385,592 of 1,007,204. See representatives, branches, documents and filings.