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INTERNATIONAL TRADING AND FINANCIAL COMPANYITRAF

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
34
Avg / month
3
Year peak
6
Current month -83.3 % vs Nov
1

Company information

Folio
103546 Mercantil
Registration date
11/01/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights INTERNATIONAL TRADING AND FINANCIAL COMPANYITRAF

Currency
US DOLLAR
Share capital
10,000.00

Executives INTERNATIONAL TRADING AND FINANCIAL COMPANYITRAF (7)

Name
Role
Links
View
  • Name KHALED CHAABOUNI President 4
    Role: President
    Links: 4
  • Name HEND DORAI DE CHAABOUNI Vice President 4
    Role: Vice President
    Links: 4
  • Name LEOPOLDO DE LUCA Treasurer 237
    Role: Treasurer
    Links: 237
  • Name LEOPOLDO DE LUCA Secretary 237
    Role: Secretary
    Links: 237
  • Name ALEXIS TORRES MARQUEZ Subscriber 1222
    Role: Subscriber
    Links: 1222
  • Name GLORIA MARIA ROMERO Subscriber 1234
    Role: Subscriber
    Links: 1234
  • Name KHALED CHAABOUNI Director 4
    Role: Director
    Links: 4
  • Name HEND DORAI DE CHAABOUNI Director 4
    Role: Director
    Links: 4
  • Name LEOPOLDO DE LUCA Director 237
    Role: Director
    Links: 237
  • Name GERARDO ALDRETTE Resident Agent 148
    Role: Resident Agent
    Links: 148
  • Name EL PRESIDENTE: KHALED CHAABOUNI. .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL TRADING AND FINANCIAL COMPANYITRAF (0)

Act
Date
View
  • No documents

Entries / Precedence INTERNATIONAL TRADING AND FINANCIAL COMPANYITRAF (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1983
    Year: 1983
    View
Request deletion
About INTERNATIONAL TRADING AND FINANCIAL COMPANYITRAF: Summary of INTERNATIONAL TRADING AND FINANCIAL COMPANYITRAF: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/01/1983. Estimated traffic: 34 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.