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TREVIANA INVERSIONISTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #350,5431,007,204 total
Total views
53
Avg / month
4
Year peak
19
Current month +0.0 % vs Sep
4

Company information

Folio
155591139 Mercantil
Registration date
12/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights TREVIANA INVERSIONISTA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TREVIANA INVERSIONISTA, S.A. (7)

Name
Role
Links
View
  • Name RIGOBERTO BROCE Subscriber 992
    Role: Subscriber
    Links: 992
  • Name ROBERTO BATISTA Subscriber 1358
    Role: Subscriber
    Links: 1358
  • Name ARIAS, ALEMAN & MORA Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name MARTHA MARIA RUTAR PERSE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name REGINA LAY RETIS DE CHOIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN BOSCO ROSALES ALIPIZAGA Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREVIANA INVERSIONISTA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 16126/2018 (0) 16/01/2018
    Date: 16/01/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 55125/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 8607/2015 (0) 12/01/2015
    Date: 12/01/2015

Entries / Precedence TREVIANA INVERSIONISTA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TREVIANA INVERSIONISTA, S.A.: Summary of TREVIANA INVERSIONISTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/01/2015. Estimated traffic: 53 total visits (peak 19). Position: #350,543 of 1,007,204. See representatives, branches, documents and filings.