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TREVISA INVESTMENT CORPORATION .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #192,7631,006,804 total
Total views
69
Avg / month
6
Year peak
13
Current month -42.9 % vs Sep
4

Company information

Folio
232569 Mercantil
Registration date
30/03/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights TREVISA INVESTMENT CORPORATION .

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TREVISA INVESTMENT CORPORATION . (11)

Name
Role
Links
View
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name LEOPOLDO BATISTA Director 947
    Role: Director
    Links: 947
  • Name PRESIDENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MICHELL VANESSA SAEZ CEDEÑO Secretary 1722
    Role: Secretary
    Links: 1722
  • Name MICHELL VANESSA SAEZ CEDEÑO Director 1722
    Role: Director
    Links: 1722
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2362
    Role: Treasurer
    Links: 2362
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Vice President 2362
    Role: Vice President
    Links: 2362
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2362
    Role: Director
    Links: 2362
  • Name TAPIA & ASOCIADOS Resident Agent 2814
    Role: Resident Agent
    Links: 2814
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name LEOPOLDO BATISTA President 947
    Role: President
    Links: 947
*Links: number of companies where the executive appears with a role or relation.

Documents TREVISA INVESTMENT CORPORATION . (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 241767/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 241791/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2015
    Date: 30/12/2015
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 553201/2015 (0) 30/12/2015
    Date: 30/12/2015

Entries / Precedence TREVISA INVESTMENT CORPORATION . (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TREVISA INVESTMENT CORPORATION .: Summary of TREVISA INVESTMENT CORPORATION .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/03/1990. Estimated traffic: 69 total visits (peak 13). Position: #192,763 of 1,006,804. See representatives, branches, documents and filings.