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TREVEYLAN SHIPPIG COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#583,9821,014,823 total
Total views
69
Avg / month
6
Year peak
16
Current month+220.0 % vs Mar
16

What matters most in this file

Time on record
Registered 51 years ago
Recent activity
11 months ago
What you can review
8 entries or filings to review
Visible people
4 visible people or roles
Visible presence
No extra branches or references
Interest level
#583,982 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

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

Highlights TREVEYLAN SHIPPIG COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (4)

Name
Role
Links
View
  • Name TEODORO FRANCO Subscriber90
    Role:Subscriber
    Links: 90
  • Name JOAQUIN FRANCO Subscriber74
    Role:Subscriber
    Links: 74
  • Name JOAQUIN FERNANDO FRANCO Director / President115
    Role:Director / President
    Links: 115
  • Name TEODORO FRANCO Director / Secretary90
    Role:Director / Secretary
    Links: 90
  • Name JOAQUIN FRANCO VASQUEZ Director / Treasurer33
    Role:Director / Treasurer
    Links: 33
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

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

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2019
    Year: 2019
  • Filing / doc. Rectification of General Particulars 2019
    Year: 2019
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Filing / doc. Rectification of General Particulars 2018
    Year: 2018
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.