LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

TREVEYLAN SHIPPIG COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #583,9821,012,417 total
Total views
55
Avg / month
5
Year peak
8
Current month -62.5 % vs Feb
3

Company information

Folio
155668063 Mercantil
Registration date
08/11/1974
Validity
99 YEARS
Status
SUSPENDED
Last update
13/05/2025 (hace 9 meses)
Request update

Highlights TREVEYLAN SHIPPIG COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREVEYLAN SHIPPIG COMPANY, S.A. (4)

Name
Role
Links
View
  • Name TEODORO FRANCO Subscriber 90
    Role: Subscriber
    Links: 90
  • Name JOAQUIN FRANCO Subscriber 74
    Role: Subscriber
    Links: 74
  • Name JOAQUIN FERNANDO FRANCO Director / President 115
    Role: Director / President
    Links: 115
  • Name TEODORO FRANCO Director / Secretary 90
    Role: Director / Secretary
    Links: 90
  • Name JOAQUIN FRANCO VASQUEZ Director / Treasurer 33
    Role: Director / Treasurer
    Links: 33
*Links: number of companies where the executive appears with a role or relation.

Documents TREVEYLAN SHIPPIG COMPANY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401800/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297914/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 263646/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 23/07/2018
    Date: 23/07/2018

Entries / Precedence TREVEYLAN SHIPPIG COMPANY, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
Request deletion
About TREVEYLAN SHIPPIG COMPANY, S.A.: Summary of TREVEYLAN SHIPPIG COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/11/1974. Estimated traffic: 55 total visits (peak 8). Position: #583,982 of 1,012,417. See representatives, branches, documents and filings.