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TREVI PANAMERICANA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1208938-1-583827
Total views
24
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
583827 Mercantil
Registration date
19/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights TREVI PANAMERICANA 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
ANDREA CESCO
RUC
1208938-1-583827

Branches / Establishments (1)

Trade name
Address
  • Trade name TREVI PANAMERICANA
    URB. NUEVO OBARRIO, CL. 53, MARBELLA, EDF. WORLD TRADE CENTER, APTO. 104, P-1, PANAMÁ PANAMÁ BELLA VISTA
    URB. NUEVO OBARRIO, CL. 53, MARBELLA, EDF. WORLD TRADE CENTER, APTO. 104, P-1, PANAMÁ PANAMÁ BELLA VISTA

Executives TREVI PANAMERICANA S.A. (12)

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 DANIELE FORTI Director 4
    Role: Director
    Links: 4
  • 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 DANIELE FORTI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANDREA CESCO Secretary 6
    Role: Secretary
    Links: 6
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name SE OTORGA PODER GENERAL A ANDRA CASCO, SEGUN DOCUMENTO 1216679 DE LA SECCION DE MERCANTIL DESDE EL 2 DE OCTUBRE DE 2007 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER DE ADMINISTRACION A FAVOR DE GIGENA ARTURO TEODORO SEGUN DOCUMENTO 1219582, FICHA 583827 DE LA SECCION DE MERCANTIL DESDE EL 5 DE OCTUBRE DEL 2007. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A LEONARDO DOMENICO CASTRONOVI Y A IRLANDA ARIADNA DOMINGUEZ DE BUSTAMANTE INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1317975 FICHA 583827 DESDE 1 DE ABRIL DEL 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A ANDREA CESCO INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1447844 FICHA 583827 DESDE 15 DE OCTUBRE DEL 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GIANLUIGI TREVISANI Y ANDREA CESCO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREVI PANAMERICANA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2015
    Date: 29/09/2015

Entries / Precedence TREVI PANAMERICANA S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About TREVI PANAMERICANA S.A.: Summary of TREVI PANAMERICANA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/09/2007. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.