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INVESTCORP TRADING & FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
33
Avg / month
3
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
364428 Mercantil
Registration date
19/07/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
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Highlights INVESTCORP TRADING & FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVESTCORP TRADING & FINANCE S.A. (7)

Name
Role
Links
View
  • Name ISMAEL GERLI CHAMPSAUR Subscriber 922
    Role: Subscriber
    Links: 922
  • Name DORIS RIVAS Subscriber 856
    Role: Subscriber
    Links: 856
  • Name MARINA PAPOUNIDOU Director 4
    Role: Director
    Links: 4
  • Name NATALIA PAPOUNIDOU Director 4
    Role: Director
    Links: 4
  • Name ANDREAS REVANOGLOU Director 4
    Role: Director
    Links: 4
  • Name MARINA PAPOUNIDOU President 4
    Role: President
    Links: 4
  • Name NATALIA PAPOUNIDOU Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANDREAS REVANOGLOU Secretary 4
    Role: Secretary
    Links: 4
  • Name GERLI & CO,. Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTCORP TRADING & FINANCE S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVESTCORP TRADING & FINANCE S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About INVESTCORP TRADING & FINANCE S.A.: Summary of INVESTCORP TRADING & FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/07/1999. Estimated traffic: 33 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.