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ALBARON FINANCE AND TRADE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #209,9681,007,204 total
Total views
66
Avg / month
6
Year peak
10
Current month +42.9 % vs Sep
10

Company information

Folio
133412 Mercantil
Registration date
02/07/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights ALBARON FINANCE AND TRADE S.A.

Currency
US DOLLAR
Share capital
100.00

Executives ALBARON FINANCE AND TRADE S.A. (9)

Name
Role
Links
View
  • Name CDS INTERNATIONAL LIMITED President 15
    Role: President
    Links: 15
  • Name HTG LIMITED Treasurer 18
    Role: Treasurer
    Links: 18
  • Name NO CONSTA. Secretary 2316
    Role: Secretary
    Links: 2316
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name CDS INTERNATIONAL LIMITED Director 15
    Role: Director
    Links: 15
  • Name TNS SERVICES LIMITED Director 10
    Role: Director
    Links: 10
  • Name HTG LIMITED Director 18
    Role: Director
    Links: 18
  • Name JD CORPORATE SERVICES LIMITED Director 3
    Role: Director
    Links: 3
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name -- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALBARON FINANCE AND TRADE S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ALBARON FINANCE AND TRADE S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. CONTRATO DE FUSION, Qualification Rights 2000
    Year: 2000
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About ALBARON FINANCE AND TRADE S.A.: Summary of ALBARON FINANCE AND TRADE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/1984. Estimated traffic: 66 total visits (peak 10). Position: #209,968 of 1,007,204. See representatives, branches, documents and filings.