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TREVIÑO COMMERCIAL CORP.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #390,8781,010,412 total
Total views
67
Avg / month
6
Year peak
8
Current month +100.0 % vs Nov
8

Company information

Folio
456514 Mercantil
Registration date
23/06/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights TREVIÑO COMMERCIAL CORP.

Currency
PAR VALUE SHARES
Share capital
10,000.00

Executives TREVIÑO COMMERCIAL CORP. (7)

Name
Role
Links
View
  • Name CARLOS BRYDEN Treasurer 5097
    Role: Treasurer
    Links: 5097
  • Name CARLOS BRYDEN President 5097
    Role: President
    Links: 5097
  • Name CARLOS BRYDEN Administrator 5097
    Role: Administrator
    Links: 5097
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name CARLOS BRYDEN Secretary 5097
    Role: Secretary
    Links: 5097
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LANCASTER STRATEGIES LIMITED, PARTNER 1
    Role: PARTNER
    Links: 1
  • Name TURBACO ADVISORS, LLC PARTNER 1
    Role: PARTNER
    Links: 1
  • Name DILIA HERRERA DE DIAZ Subscriber 887
    Role: Subscriber
    Links: 887
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO, Y EN SU DEFECTO, LOS ADMINISTRADORES PODRAN DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREVIÑO COMMERCIAL CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE SOCIOS) Entry 223053/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 416245/2017 (0) 10/10/2017
    Date: 10/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 239461/2016 (0) 30/05/2016
    Date: 30/05/2016

Entries / Precedence TREVIÑO COMMERCIAL CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TREVIÑO COMMERCIAL CORP.: Summary of TREVIÑO COMMERCIAL CORP.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 23/06/2004. Estimated traffic: 67 total visits (peak 8). Position: #390,878 of 1,010,412. See representatives, branches, documents and filings.