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INVESTRADING FINANCE CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #78,6081,007,204 total
RUC: 46955-128-305587
Total views
464
Avg / month
39
Year peak
55
Current month +34.2 % vs Sep
51

Company information

Folio
305587 Mercantil
Registration date
17/08/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights INVESTRADING FINANCE CORP

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
PRESTACION DE SERVICIOS DE ASESORIA FINANCIERA Y ADMINISTRATIVA.
Legal representative
MONICA MARIA FARIA CONTRERAS
RUC
46955-128-305587
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name INVESTRADING FINANCE CORP.
    URB. CALLE 51 ESTE BELLA VISTA Y AVE FEDERICO BOYD TORRE HI POINT OFFICES, CALLE 51 ESTE BELLA Y AVE FEDERICO BOYD, CASA PISO 22 Y 23, EDF. TORRE HI POINT OFFICES, APTO. PISO 22 Y 23, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 51 ESTE BELLA VISTA Y AVE FEDERICO BOYD TORRE HI POINT OFFICES, CALLE 51 ESTE BELLA Y AVE FEDERICO BOYD, CASA PISO 22 Y 23, EDF. TORRE HI POINT OFFICES, APTO. PISO 22 Y 23, PANAMÁ PANAMÁ BELLA VISTA

Executives INVESTRADING FINANCE CORP (8)

Name
Role
Links
View
  • Name ARCADIO NUÑEZ Subscriber 49
    Role: Subscriber
    Links: 49
  • Name HERIBERTO LEDEZMA Subscriber 993
    Role: Subscriber
    Links: 993
  • Name SANTOS ALONSO RAMOS Director / President 26
    Role: Director / President
    Links: 26
  • Name DOMINGO ALEXANDER INFANTE TARAZONA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOEL NELSON SANTOS TOBIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name DOMINGO ALEXANDER INFANTE T Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTRADING FINANCE CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 341687/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 49169/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence INVESTRADING FINANCE CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
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About INVESTRADING FINANCE CORP: Summary of INVESTRADING FINANCE CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/08/1995. Estimated traffic: 464 total visits (peak 55). Position: #78,608 of 1,007,204. See representatives, branches, documents and filings.