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TREVES HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155662489-2-2018
Total views
37
Avg / month
3
Year peak
5
Current month -60.0 % vs Nov
2

Company information

Folio
155662489 Mercantil
Registration date
12/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights TREVES HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155662489-2-2018

Executives TREVES HOLDING S.A. (7)

Name
Role
Links
View
  • 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 65584
    Role: Resident Agent
    Links: 65584
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name RUTH GIANNINA DE SANCHEZ Director / Treasurer 1161
    Role: Director / Treasurer
    Links: 1161
  • Name LINETH PONCE Director / Secretary 3189
    Role: Director / Secretary
    Links: 3189
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
*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: 37 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.