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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

TREVISO CAPITAL, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #821,5771,014,021 total
Total views
37
Avg / month
3
Year peak
6
Current month -83.3 % vs Feb
1

Company information

Folio
155646686 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights TREVISO CAPITAL, CORP

Currency
US DOLLAR
Share capital
-

Executives TREVISO CAPITAL, CORP (6)

Name
Role
Links
View
  • Name ZULEIKA SORIANO Subscriber 20
    Role: Subscriber
    Links: 20
  • Name HUMBERTO ZAPPI Subscriber 150
    Role: Subscriber
    Links: 150
  • Name HUMBERTO ZAPPI Resident Agent 150
    Role: Resident Agent
    Links: 150
  • Name ELIZABETH DE CASTRO Director / President 1
    Role: Director / President
    Links: 1
  • Name PAUL PERETZ FRAJND Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name LUZ PATRICIA GUEVARA GUARIN Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TREVISO CAPITAL, CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 23900/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 123244/2017 (0) 27/03/2017
    Date: 27/03/2017

Entries / Precedence TREVISO CAPITAL, CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About TREVISO CAPITAL, CORP: Summary of TREVISO CAPITAL, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/03/2017. Estimated traffic: 37 total visits (peak 6). Position: #821,577 of 1,014,021. See representatives, branches, documents and filings.