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TREVIOZ CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155738354 Mercantil
Registration date
05/06/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2023 (hace 2 años)
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Highlights TREVIOZ CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREVIOZ CORP. (7)

Name
Role
Links
View
  • Name MDU LEGAL Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name ISAAC NESSIM BASSAN BTESH Director / President 16
    Role: Director / President
    Links: 16
  • Name ISAAC NESSIM BASSAN BTESH Secretary 16
    Role: Secretary
    Links: 16
  • Name ISAAC NESSIM BASSAN BTESH Treasurer 16
    Role: Treasurer
    Links: 16
  • Name ADELAIDA ITURRADO MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name AILEEN CRYSTELL ESPINOSA CAMARGO Director 14
    Role: Director
    Links: 14
  • Name LA REPRESENTANCION LEGAL LA EJERCERA EL SECRETARIO, EN SU AUSENCIA EL PRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CARMEN GISELLE CONCEPCION CASTILLO Subscriber 65
    Role: Subscriber
    Links: 65
  • Name MARLYN NARKIS ASSIS Subscriber 214
    Role: Subscriber
    Links: 214
*Links: number of companies where the executive appears with a role or relation.

Documents TREVIOZ CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 227945/2023 (0) 05/06/2023
    Date: 05/06/2023

Entries / Precedence TREVIOZ CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About TREVIOZ CORP.: Summary of TREVIOZ CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/06/2023. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.