Private company

TREVA INVESTMENTS S.A.

TREVA INVESTMENTS S.A. is a joint-stock company based in Panama City, Panama.1

Last updated Oct 21, 2026.

Overview

  • HeadquartersPanama City, Panama1
  • Legal formSociedad AnĂ³nima1
  • LEI254900FMEXT8ZVELB1371
  • StatusActive1
  • LEI statusLapsed (not renewed)1
  • Registered addressHumboldt Tower 2nd Floor, Panama City, Panama1
  • Registered withPublic Registry of Panama, 8451751

Corporate structure

TREVA INVESTMENTS S.A. sits at the top of its group. 2 entities, 1 country on record. Switch between the flow chart and the network, and select any entity to see its details.

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0). Each entity in the chart links to its source.

Subsidiaries and ownership

Subsidiaries (GLEIF)

Ownership links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); each one cites its LEI record.

Sources

The numbers on this page point here. Each one links to the record it came from.

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  2. 2