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TREVES HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
33
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155662489 Mercantil
Registration date
12/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights TREVES HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREVES HOLDING S.A. (7)

Name
Role
Links
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  • Name LA FIRMA CONJUNTA DE CUALQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIO CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA SOCIEDAD,OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name QUERUBE C. DE NUÑEZ Director / President 300
    Role: Director / President
    Links: 300
  • Name RUTH GIANNINA DE SANCHEZ Director / Treasurer 50
    Role: Director / Treasurer
    Links: 50
  • Name LINETH PONCE Director / Secretary 62
    Role: Director / Secretary
    Links: 62
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 783
    Role: Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
*Links: number of companies where the executive appears with a role or relation.

Documents TREVES HOLDING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 99471/2018 (0) 12/03/2018
    Date: 12/03/2018

Entries / Precedence TREVES HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About TREVES HOLDING S.A.: Summary of TREVES HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/03/2018. Estimated traffic: 33 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.