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POINT TRADE FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #500,3371,007,204 total
Total views
52
Avg / month
4
Year peak
8
Current month -12.5 % vs Sep
7

Company information

Folio
758448 Mercantil
Registration date
23/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights POINT TRADE FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives POINT TRADE FINANCE INC. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD LA FIRMA INDIVIDUAL DEL PRESIDENTE, DEL SECRETARIO Y DEL TESORERO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name VRTX MANAGEMENT LTD Director / President 7
    Role: Director / President
    Links: 7
  • Name LUZ E. RIVERA CH Director / Secretary 172
    Role: Director / Secretary
    Links: 172
  • Name MARCO A. SAN BERGUIDO Director / Treasurer 1935
    Role: Director / Treasurer
    Links: 1935
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POINT TRADE FINANCE INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 285272/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/12/2015
    Date: 24/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 548912/2015 (0) 24/12/2015
    Date: 24/12/2015

Entries / Precedence POINT TRADE FINANCE INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About POINT TRADE FINANCE INC.: Summary of POINT TRADE FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/01/2012. Estimated traffic: 52 total visits (peak 8). Position: #500,337 of 1,007,204. See representatives, branches, documents and filings.