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FINTRADE DEVELOPMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #171,8501,006,804 total
Total views
58
Avg / month
5
Year peak
10
Current month +900.0 % vs Sep
10

Company information

Folio
328128 Mercantil
Registration date
24/03/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights FINTRADE DEVELOPMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINTRADE DEVELOPMENTS, S.A. (28)

Name
Role
Links
View
  • Name CORNELIO MCKAY Deputy Treasurer 7178
    Role: Deputy Treasurer
    Links: 7178
  • Name KATIA SOLANO Vice President 11794
    Role: Vice President
    Links: 11794
  • Name KATIA SOLANO Deputy Secretary 11794
    Role: Deputy Secretary
    Links: 11794
  • Name ABDIEL NUÑEZ Vice President 4901
    Role: Vice President
    Links: 4901
  • Name ABDIEL NUÑEZ Deputy Secretary 4901
    Role: Deputy Secretary
    Links: 4901
  • Name CORNELIO MCKAY Director 7178
    Role: Director
    Links: 7178
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JUAN MASHBURN Director 2894
    Role: Director
    Links: 2894
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Director 5869
    Role: Director
    Links: 5869
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • Name ABDIEL NUÑEZ Director 4901
    Role: Director
    Links: 4901
  • Name JUAN MASHBURN President 2894
    Role: President
    Links: 2894
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5869
    Role: Vice President
    Links: 5869
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name JUAN MASHBURN Deputy Secretary 2894
    Role: Deputy Secretary
    Links: 2894
  • Name FRANCIS PEREZ Deputy Secretary 23046
    Role: Deputy Secretary
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Deputy Treasurer 5869
    Role: Deputy Treasurer
    Links: 5869
  • Name HERCILIA MOLINA DE ZELAYA Deputy Secretary 5869
    Role: Deputy Secretary
    Links: 5869
  • Name CORNELIO MCKAY Vice President 7178
    Role: Vice President
    Links: 7178
  • Name CORNELIO MCKAY Deputy Secretary 7178
    Role: Deputy Secretary
    Links: 7178
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO 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 FINTRADE DEVELOPMENTS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINTRADE DEVELOPMENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
Request deletion
About FINTRADE DEVELOPMENTS, S.A.: Summary of FINTRADE DEVELOPMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/03/1997. Estimated traffic: 58 total visits (peak 10). Position: #171,850 of 1,006,804. See representatives, branches, documents and filings.