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INTERTRADE FINANCIAL INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #556,4111,007,204 total
RUC: 1000850-1-536113
Total views
28
Avg / month
2
Year peak
8
Current month +300.0 % vs Sep
8

Company information

Folio
536113 Mercantil
Registration date
23/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INTERTRADE FINANCIAL INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Mediar en el manejo de fondos y la administración de inversión de carteras para terceros en todo tipo de bienes muebles e inmuebles, corretaje en monedas, pagos servicios de cobro e inversión, pagos electrónicos a terceros incluyendo procesamiento de tarjetas de crédito, transferencia de sumas de dinero para terceros, compra y procesamiento de facturas comerciales, facturación y re-facturación.
Legal representative
PILLAY CORLINE
RUC
1000850-1-536113

Branches / Establishments (1)

Trade name
Address
  • Trade name INTERTRADE FINANCIAL INVESTMENT CENTER
    URB. CALLE 50, TORRE GLOBAL, PISO N0.18, OFICINA N0.18-01., CALLE 50, EDF. TORRE GLOBAL BANK, APTO. 1801, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, TORRE GLOBAL, PISO N0.18, OFICINA N0.18-01., CALLE 50, EDF. TORRE GLOBAL BANK, APTO. 1801, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INTERTRADE FINANCIAL INVESTMENT CORP. (5)

Name
Role
Links
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  • Name ISMAEL GERLI Subscriber 1613
    Role: Subscriber
    Links: 1613
  • Name RICARDO VASQUEZ Subscriber 5499
    Role: Subscriber
    Links: 5499
  • Name EVGENY MOROZOV Director 4
    Role: Director
    Links: 4
  • Name RENUNCIO Director 788
    Role: Director
    Links: 788
  • Name EVGENY MOROZOV President 4
    Role: President
    Links: 4
  • Name EVGENY MOROZOV Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EVGENY MOROZOV Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERTRADE FINANCIAL INVESTMENT CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence INTERTRADE FINANCIAL INVESTMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About INTERTRADE FINANCIAL INVESTMENT CORP.: Summary of INTERTRADE FINANCIAL INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/08/2006. Estimated traffic: 28 total visits (peak 8). Position: #556,411 of 1,007,204. See representatives, branches, documents and filings.