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TREVIN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #192,5521,010,412 total
RUC: 1922141-1-726365
Total views
86
Avg / month
7
Year peak
16
Current month +60.0 % vs Oct
16

Company information

Folio
726365 Mercantil
Registration date
07/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
20/09/2023 (hace 2 años)
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Highlights TREVIN S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1922141-1-726365

Executives TREVIN S.A. (7)

Name
Role
Links
View
  • Name ELIGIO RODRIGUEZ Treasurer 3862
    Role: Treasurer
    Links: 3862
  • Name DAVIS ARROCHA MEDINA Subscriber 1662
    Role: Subscriber
    Links: 1662
  • Name THAYS HERRERA DE SALAS President 4905
    Role: President
    Links: 4905
  • Name ISCA GRAJALES CASTILLO Subscriber 3330
    Role: Subscriber
    Links: 3330
  • Name THAYS HERRERA DE SALAS Director 4905
    Role: Director
    Links: 4905
  • Name MARIELA DE CRISTI Director 4884
    Role: Director
    Links: 4884
  • Name ELIGIO RODRIGUEZ Director 3862
    Role: Director
    Links: 3862
  • Name MARIELA DE CRISTI Secretary 4884
    Role: Secretary
    Links: 4884
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3382
    Role: Resident Agent
    Links: 3382
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREVIN S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 474343/2019 (0) 06/12/2019
    Date: 06/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2019
    Date: 06/12/2019
  • Act Entry Id -11159726- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720807- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6722324- (MASTER INFORMATION) Entry 23677/2011 (0) 07/02/2011
    Date: 07/02/2011

Entries / Precedence TREVIN S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings 2019
    Year: 2019
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About TREVIN S.A.: Summary of TREVIN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/02/2011. Estimated traffic: 86 total visits (peak 16). Position: #192,552 of 1,010,412. See representatives, branches, documents and filings.