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TREVA INVESTMENTS S.A.,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #389,7871,007,204 total
Total views
50
Avg / month
4
Year peak
7
Current month +33.3 % vs Sep
4

Company information

Folio
845175 Mercantil
Registration date
29/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights TREVA INVESTMENTS S.A.,

Currency
US DOLLAR
Share capital
10,000.00

Executives TREVA INVESTMENTS S.A., (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 2139
    Role: Resident Agent
    Links: 2139
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA MISMA, LA FIRMA INDIVIDUAL DEL PRESIDENTE, O LA FIRMA CONJUNTA DEL SECRETARIO Y DEL TESORERO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ICS SERVICES LTD Director / President 12
    Role: Director / President
    Links: 12
  • Name PHOENIX DIRECTORS LTD Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ICS NOMINEE SERVICES LIMITED Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREVA INVESTMENTS S.A., (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 387168/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 375701/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 82808/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/10/2015
    Date: 07/10/2015

Entries / Precedence TREVA INVESTMENTS S.A., (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About TREVA INVESTMENTS S.A.,: Summary of TREVA INVESTMENTS S.A.,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/09/2014. Estimated traffic: 50 total visits (peak 7). Position: #389,787 of 1,007,204. See representatives, branches, documents and filings.