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

TREVIGLIO HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,1091,007,204 total
Total views
33
Avg / month
3
Year peak
9
Current month +100.0 % vs Sep
4

Company information

Folio
155619686 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights TREVIGLIO HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREVIGLIO HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name QUIJANO INCORPORATORS ONE INC Subscriber 579
    Role: Subscriber
    Links: 579
  • Name QUIJANO INCORPORATORS TWO INC Subscriber 568
    Role: Subscriber
    Links: 568
  • Name VERNON EMMANUEL SALAZAR ZURITA Director / President 14970
    Role: Director / President
    Links: 14970
  • Name LILIA JUDITH TOVAR DE LEON Director / Vice President 23119
    Role: Director / Vice President
    Links: 23119
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23119
    Role: Deputy Treasurer
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Vice President 21
    Role: Vice President
    Links: 21
  • Name DELIO JOSE DE LEON MELA Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 21
    Role: Deputy Secretary
    Links: 21
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TREVIGLIO HOLDINGS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 541210/2015 (0) 18/12/2015
    Date: 18/12/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About TREVIGLIO HOLDINGS S.A.: Summary of TREVIGLIO HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/12/2015. Estimated traffic: 33 total visits (peak 9). Position: #425,109 of 1,007,204. See representatives, branches, documents and filings.