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TRIVEX HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
45
Avg / month
4
Year peak
6
Current month +150.0 % vs Sep
5

Company information

Folio
726264 Mercantil
Registration date
07/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights TRIVEX HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRIVEX HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name CHESWICK INC Subscriber 410
    Role: Subscriber
    Links: 410
  • Name EASTSHORE INC Subscriber 406
    Role: Subscriber
    Links: 406
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name GINA A. MARTINEZ Director 344
    Role: Director
    Links: 344
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name GINA A. MARTINEZ Secretary 344
    Role: Secretary
    Links: 344
  • Name ALEMAN, CORDERO, GALINDO & LEE, Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE 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 TRIVEX HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 308298/2018 (0) 30/07/2018
    Date: 30/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2018
    Date: 27/07/2018

Entries / Precedence TRIVEX HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
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About TRIVEX HOLDINGS S.A.: Summary of TRIVEX HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/02/2011. Estimated traffic: 45 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.