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TREVILLE HOLDING GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #228,2731,007,204 total
Total views
103
Avg / month
9
Year peak
13
Current month -25.0 % vs Sep
6

Company information

Folio
846067 Mercantil
Registration date
09/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights TREVILLE HOLDING GROUP INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TREVILLE HOLDING GROUP INC. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name LUIS GENARO MOARLES PADILLA Director 2
    Role: Director
    Links: 2
  • Name GLENDA KARINA MORALES RODRIGUEZ Director 4
    Role: Director
    Links: 4
  • Name LUIS GENARO MOARLES PADILLA President 2
    Role: President
    Links: 2
  • Name GLENDA KARINA MORALES RODRIGUEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name ANA LUZ MORALES RODRIGUEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ALFARO & CALVO Resident Agent 323
    Role: Resident Agent
    Links: 323
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD O A QUIEN ESTE DESIGNE EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREVILLE HOLDING GROUP INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 230222/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 226123/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2017
    Date: 28/09/2017

Entries / Precedence TREVILLE HOLDING GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TREVILLE HOLDING GROUP INC.: Summary of TREVILLE HOLDING GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/10/2014. Estimated traffic: 103 total visits (peak 13). Position: #228,273 of 1,007,204. See representatives, branches, documents and filings.