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TRESSEL OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,8941,006,803 total
Total views
152
Avg / month
13
Year peak
28
Current month -33.3 % vs Sep
6

Company information

Folio
793178 Mercantil
Registration date
26/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TRESSEL OVERSEAS S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives TRESSEL OVERSEAS S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name CARMINE ROTONDARO Director / President 6
    Role: Director / President
    Links: 6
  • Name GIVRY INVESTMENT LTD. Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name TINDARIUS HOLDINGS LTD. Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2052
    Role: Resident Agent
    Links: 2052
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRESSEL OVERSEAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 39715/2018 (0) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 63140/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015

Entries / Precedence TRESSEL OVERSEAS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About TRESSEL OVERSEAS S.A.: Summary of TRESSEL OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/01/2013. Estimated traffic: 152 total visits (peak 28). Position: #23,894 of 1,006,803. See representatives, branches, documents and filings.