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TREVI INVESTMENTS GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #609,6901,007,204 total
Total views
44
Avg / month
4
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
681115 Mercantil
Registration date
13/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights TREVI INVESTMENTS GROUP,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREVI INVESTMENTS GROUP,S.A. (5)

Name
Role
Links
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  • Name KENIA KING Subscriber 336
    Role: Subscriber
    Links: 336
  • Name JORGE LOMBARDI Subscriber 599
    Role: Subscriber
    Links: 599
  • Name JORGE LOMBARDI Director 599
    Role: Director
    Links: 599
  • Name KENIA KING Director 336
    Role: Director
    Links: 336
  • Name EUFANI AGUILAR Director 352
    Role: Director
    Links: 352
  • Name JORGE LOMBARDI President 599
    Role: President
    Links: 599
  • Name EUFANI AGUILAR Treasurer 352
    Role: Treasurer
    Links: 352
  • Name KENIA KING Secretary 336
    Role: Secretary
    Links: 336
  • Name LOMBARDI, AGUILAR & GARCIA Resident Agent 106
    Role: Resident Agent
    Links: 106
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREVI INVESTMENTS GROUP,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TREVI INVESTMENTS GROUP,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
Request deletion
About TREVI INVESTMENTS GROUP,S.A.: Summary of TREVI INVESTMENTS GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/11/2009. Estimated traffic: 44 total visits (peak 7). Position: #609,690 of 1,007,204. See representatives, branches, documents and filings.