LIVE
New today 401
Updated 948
New executives 7,395
Reported capital $ 1,426,000
Sign up Log in

TREVI HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #309,0421,007,204 total
Total views
90
Avg / month
8
Year peak
16
Current month +11.1 % vs Sep
10

Company information

Folio
161998 Mercantil
Registration date
17/12/1985
Validity
99 YEARS
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
Request update

Highlights TREVI HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TREVI HOLDINGS S.A. (5)

Name
Role
Links
View
  • Name MAX BOMBELI President 8
    Role: President
    Links: 8
  • Name VINOD NANWANI Vice President 7
    Role: Vice President
    Links: 7
  • Name MARY ANNE DOMANICO Subscriber 268
    Role: Subscriber
    Links: 268
  • Name KATHRYN B. DELIS Subscriber 1186
    Role: Subscriber
    Links: 1186
  • Name MAX BOMBELI Director 8
    Role: Director
    Links: 8
  • Name VINOD NANWANI Director 7
    Role: Director
    Links: 7
  • Name .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREVI HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 235172/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2017
    Date: 07/06/2017

Entries / Precedence TREVI HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
Request deletion
About TREVI HOLDINGS S.A.: Summary of TREVI HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/12/1985. Estimated traffic: 90 total visits (peak 16). Position: #309,042 of 1,007,204. See representatives, branches, documents and filings.