LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

TREVELYN FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
62
Avg / month
5
Year peak
20
Current month -62.5 % vs Nov
3

Company information

Folio
259510 Mercantil
Registration date
15/05/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights TREVELYN FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREVELYN FINANCIAL INC. (9)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23220
    Role: Subscriber
    Links: 23220
  • Name FRANCIS PEREZ Subscriber 23041
    Role: Subscriber
    Links: 23041
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name FRANCIS PEREZ Director 23041
    Role: Director
    Links: 23041
  • Name HERCILIA MOLINA DE ZELAYA Director 5865
    Role: Director
    Links: 5865
  • Name CORNELIO MCKAY Director 7174
    Role: Director
    Links: 7174
  • Name KATIA SOLANO DE BERNAL Director 1458
    Role: Director
    Links: 1458
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name LETICIA MONTOYA Vice President 23220
    Role: Vice President
    Links: 23220
  • Name FRANCIS PEREZ Vice President 23041
    Role: Vice President
    Links: 23041
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5865
    Role: Vice President
    Links: 5865
  • Name FRANCIS PEREZ Treasurer 23041
    Role: Treasurer
    Links: 23041
  • Name JOSE ALBERTO RUIZ Secretary 4908
    Role: Secretary
    Links: 4908
  • Name CORNELIO MCKAY Vice President 7174
    Role: Vice President
    Links: 7174
  • Name KATIA SOLANO DE BERNAL Vice President 1458
    Role: Vice President
    Links: 1458
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name LETICIA MONTOYA Assistant Secretary 23220
    Role: Assistant Secretary
    Links: 23220
  • Name FRANCIS PEREZ Assistant Secretary 23041
    Role: Assistant Secretary
    Links: 23041
  • Name HERCILIA MOLINA DE ZELAYA Assistant Secretary 5865
    Role: Assistant Secretary
    Links: 5865
  • Name CORNELIO MCKAY Assistant Secretary 7174
    Role: Assistant Secretary
    Links: 7174
  • Name KATIA SOLANO DE BERNAL Assistant Secretary 1458
    Role: Assistant Secretary
    Links: 1458
  • Name HERCILIA MOLINA DE ZELAYA Assistant Treasurer 5865
    Role: Assistant Treasurer
    Links: 5865
  • Name CORNELIO MCKAY Assistant Treasurer 7174
    Role: Assistant Treasurer
    Links: 7174
  • Name MOSSACK, FONSECA & CO. Resident Agent 395
    Role: Resident Agent
    Links: 395
  • Name ES EL PRESIDENTE, Y EN SUS AUSENCIAS, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREVELYN FINANCIAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TREVELYN FINANCIAL INC. (0)

Procedure / Document type
Year
View
Request deletion
About TREVELYN FINANCIAL INC.: Summary of TREVELYN FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/05/1992. Estimated traffic: 62 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.