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TREVA INTERNATIONAL LTD

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
75
Avg / month
6
Year peak
14
Current month +400.0 % vs Sep
5

Company information

Folio
719972 Mercantil
Registration date
02/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights TREVA INTERNATIONAL LTD

Currency
US DOLLAR
Share capital
10,000.00

Executives TREVA INTERNATIONAL LTD (6)

Name
Role
Links
View
  • Name MARGARITA CHOW KAI Subscriber 53
    Role: Subscriber
    Links: 53
  • Name INES MARIA FLOREZ TREJOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARGARITA CHOW KAI Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name DAVID EDUARDO ROBERTY OSTEICOECHEA Director / President 1
    Role: Director / President
    Links: 1
  • Name ROGER ANTONIO OSTEICOECHEA HERMOSO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JESUS MARIA CASTILLO CORDERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA TESORERA INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREVA INTERNATIONAL LTD (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 500200/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 500200/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92064056/2014 (0) 20/12/2014
    Date: 20/12/2014
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92064056/2014 (0) 20/12/2014
    Date: 20/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence TREVA INTERNATIONAL LTD (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About TREVA INTERNATIONAL LTD: Summary of TREVA INTERNATIONAL LTD: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/12/2010. Estimated traffic: 75 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.