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FINTRADE HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #321,8131,006,804 total
Total views
85
Avg / month
7
Year peak
11
Current month +42.9 % vs Sep
10

Company information

Folio
234138 Mercantil
Registration date
11/05/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights FINTRADE HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINTRADE HOLDINGS, S.A. (10)

Name
Role
Links
View
  • Name YIRA SCOTT Director / Secretary 144
    Role: Director / Secretary
    Links: 144
  • Name VICTOR ALBERTO LOPEZ LINDO President 4
    Role: President
    Links: 4
  • Name MARVIN JAMES VELEZ Subscriber 100
    Role: Subscriber
    Links: 100
  • Name SE OTORGA PODER GENERAL A VICTOR ALBERTO LOPEZ LINDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BEATRIZ EUGENIA CRAIK DE LOPEZ LINDO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAN REISS VILLARREAL Subscriber 571
    Role: Subscriber
    Links: 571
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name VICTOR ALBERTO LOPEZ LINDO Director 4
    Role: Director
    Links: 4
  • Name CASTRO & ROBLES Resident Agent 88
    Role: Resident Agent
    Links: 88
  • Name BEATRIZ EUGENIA CRAIK DE LOPEZ LINDO Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents FINTRADE HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92006826/2014 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence FINTRADE HOLDINGS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About FINTRADE HOLDINGS, S.A.: Summary of FINTRADE HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/05/1990. Estimated traffic: 85 total visits (peak 11). Position: #321,813 of 1,006,804. See representatives, branches, documents and filings.