LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

TREVIA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
66
Avg / month
6
Year peak
9
Current month +0.0 % vs Sep
5

Company information

Folio
660858 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights TREVIA CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREVIA CORP. (7)

Name
Role
Links
View
  • Name MERCEDES EMILIA MORALES DE CHONG Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANA MARIA MORALES TREVIA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DANY KAHN LERNER Director / President 1
    Role: Director / President
    Links: 1
  • Name IGNACIO MOLINO PAZ Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name FREDDY KAHN LERNER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name EL PRESIDENTE DE LA SOCIEDAD ES LA REPRESENTANTE LEGAL DE LA MISMA Y EN SU DEFECTO LO SERA LA SECRETARIA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TREVIA CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 105295/2015 (0) 18/03/2015
    Date: 18/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2015
    Date: 18/03/2015

Entries / Precedence TREVIA CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About TREVIA CORP.: Summary of TREVIA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/05/2009. Estimated traffic: 66 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.