LIVE
New today 401
Updated 933
New executives 6,538
Reported capital $ 1,426,000
Sign up Log in

TREVIN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #192,5521,007,204 total
RUC: 1922141-1-726365
Total views
85
Avg / month
7
Year peak
15
Current month -16.7 % vs Sep
10

Company information

Folio
726365 Mercantil
Registration date
07/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
20/09/2023 (hace 2 años)
Request update

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 3856
    Role: Treasurer
    Links: 3856
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name THAYS HERRERA DE SALAS President 4906
    Role: President
    Links: 4906
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name THAYS HERRERA DE SALAS Director 4906
    Role: Director
    Links: 4906
  • Name MARIELA DE CRISTI Director 4880
    Role: Director
    Links: 4880
  • Name ELIGIO RODRIGUEZ Director 3856
    Role: Director
    Links: 3856
  • Name MARIELA DE CRISTI Secretary 4880
    Role: Secretary
    Links: 4880
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • 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
Request deletion
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: 85 total visits (peak 15). Position: #192,552 of 1,007,204. See representatives, branches, documents and filings.