LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

TREVEN, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2259411-1-783048
Total views
104
Avg / month
9
Year peak
17
Current month +25.0 % vs Sep
10

Company information

Folio
783048 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights TREVEN, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIÓN, ALMACENAMIENTO Y DISTRIBUCIÓN DE MERCANCÍA SECA EN GENERAL.
Legal representative
GINO ERNESTO VENTRE BENAVIDES
RUC
2259411-1-783048
Business activities
- Venta al por mayor de alimentos, bebidas y tabaco- Venta al por menor de flores y arreglos florales naturales y artificiales (Floristería)

Branches / Establishments (3)

Trade name
Address
  • Trade name OUTOX
    URB. INDUSTRIAL, ESQUINA DE AVE. LA PAZ Y AVE. TRANSISTMICA, CL. AVENIDA LA PAZ, EDF. MEGA STORAGE, APTO. P303, PANAMÁ PANAMÁ BETANIA
    URB. INDUSTRIAL, ESQUINA DE AVE. LA PAZ Y AVE. TRANSISTMICA, CL. AVENIDA LA PAZ, EDF. MEGA STORAGE, APTO. P303, PANAMÁ PANAMÁ BETANIA
  • Trade name TREVEN
    URB. EL CANGREJO, CALLE PRIMERAEL CARMEN, EDF. CENTRO EMPRESARIAL MAR DEL SUR, APTO. 3-04, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CALLE PRIMERAEL CARMEN, EDF. CENTRO EMPRESARIAL MAR DEL SUR, APTO. 3-04, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TREVEN
    URB. EL CARMEN, CALLE PRIMERA, EDF. CENTRO EMPRESARIAL MAR DEL SUR, APTO. 3-04, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CALLE PRIMERA, EDF. CENTRO EMPRESARIAL MAR DEL SUR, APTO. 3-04, PANAMÁ PANAMÁ BELLA VISTA

Executives TREVEN, CORP. (6)

Name
Role
Links
View
  • Name GINO ERNESTO VENTRE BENAVIDES Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MERCEDES JUDITH BENAVIDES VERGARA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GINO ERNESTO VENTRE BENAVIDES Director 14
    Role: Director
    Links: 14
  • Name JACQUELINE DEL CARMEN BENAVIDES VERGARA Director 4
    Role: Director
    Links: 4
  • Name GINO ERNESTO VENTRE BENAVIDES President 14
    Role: President
    Links: 14
  • Name JACQUELINE DEL CARMEN BENAVIDES VERGARA Secretary 4
    Role: Secretary
    Links: 4
  • Name MARIO MELENDEZ AVEN Resident Agent 373
    Role: Resident Agent
    Links: 373
  • Name MODESTA LOPEZ RODRIGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TREVEN, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 512756/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2015
    Date: 30/11/2015

Entries / Precedence TREVEN, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About TREVEN, CORP.: Summary of TREVEN, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/10/2012. Estimated traffic: 104 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.