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TREY INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #41,1441,007,204 total
Total views
139
Avg / month
12
Year peak
17
Current month +0.0 % vs Sep
11

Company information

Folio
363162 Mercantil
Registration date
23/06/1999
Validity
PERPETUAL
Status
DISSOLVED
Last update
07/08/2018 (hace 7 años)
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Highlights TREY INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TREY INC. (7)

Name
Role
Links
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  • Name GUIXOLEX INC. Subscriber 861
    Role: Subscriber
    Links: 861
  • Name ROLIKA INC. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name JUAN MASHBURN Director 2893
    Role: Director
    Links: 2893
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name JUAN MASHBURN President 2893
    Role: President
    Links: 2893
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name FRANCIS PEREZ Secretary 23046
    Role: Secretary
    Links: 23046
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name ES EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TREY INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TREY INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About TREY INC.: Summary of TREY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/06/1999. Estimated traffic: 139 total visits (peak 17). Position: #41,144 of 1,007,204. See representatives, branches, documents and filings.