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TREVI CIMENTACIONES Y CONSOLIDACIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1532442-1-653767
Total views
33
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
653767 Mercantil
Registration date
03/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights TREVI CIMENTACIONES Y CONSOLIDACIONES S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción en general, con especialización en fabricación e instalación de pilotes.
Legal representative
RUBEN EDUARDO RAMON LUNA
RUC
1532442-1-653767
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name TREVI CIMENTACIONES Y CONSOLIDACIONES S.A.
    URB. CÁCERES, CL. PRINCIPAL, CARRETERA PANAMERICANA, CASA S/N, EDF. S/N, APTO. TREVI PANAMA, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. CÁCERES, CL. PRINCIPAL, CARRETERA PANAMERICANA, CASA S/N, EDF. S/N, APTO. TREVI PANAMA, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives TREVI CIMENTACIONES Y CONSOLIDACIONES S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name GIANLUIGI TREVISANI Director 6
    Role: Director
    Links: 6
  • Name STEFANO TREVISANI Director 6
    Role: Director
    Links: 6
  • Name ANDREA CESCO Director 6
    Role: Director
    Links: 6
  • Name GIANLUIGI TREVISANI President 6
    Role: President
    Links: 6
  • Name STEFANO TREVISANI Vice President 6
    Role: Vice President
    Links: 6
  • Name NO CONSTA Treasurer 13793
    Role: Treasurer
    Links: 13793
  • Name ANDREA CESCO Secretary 6
    Role: Secretary
    Links: 6
  • Name MORGAN Y MORGAN. Resident Agent 2303
    Role: Resident Agent
    Links: 2303
  • Name RUBEN EDUARDO RAMON LUNA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents TREVI CIMENTACIONES Y CONSOLIDACIONES S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 405358/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 386035/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 331459/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 331453/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 331453/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 331451/2016 (0) 12/08/2016
    Date: 12/08/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 331451/2016 (0) 12/08/2016
    Date: 12/08/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 79093/2015 (0) 27/02/2015
    Date: 27/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence TREVI CIMENTACIONES Y CONSOLIDACIONES S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TREVI CIMENTACIONES Y CONSOLIDACIONES S.A.: Summary of TREVI CIMENTACIONES Y CONSOLIDACIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/03/2009. Estimated traffic: 33 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.