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TIMANFAYA FINANCIAL TRADING CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
39
Avg / month
3
Year peak
9
Current month +300.0 % vs Sep
4

Company information

Folio
265645 Mercantil
Registration date
06/11/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights TIMANFAYA FINANCIAL TRADING CO. S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives TIMANFAYA FINANCIAL TRADING CO. S.A. (11)

Name
Role
Links
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  • Name PEDRO GARCIA RUBIO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANTONIO ERNESTO DIAZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MANUEL MUÑOZ GONZALEZ Director 4
    Role: Director
    Links: 4
  • Name ANTONIO DIAZ Director 56
    Role: Director
    Links: 56
  • Name ANTONIO GARCIA PACHECO Director 2
    Role: Director
    Links: 2
  • Name DOMINGO GONZALEZ AZPETIA Director 1
    Role: Director
    Links: 1
  • Name EFRAIN SIMON MARVEZ RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name GONZALO BETES SAAVEDRA Director 2
    Role: Director
    Links: 2
  • Name PEDRO GARCIA RUBIO President 2
    Role: President
    Links: 2
  • Name MANUEL MUÑOZ GONZALEZ Vice President 4
    Role: Vice President
    Links: 4
  • Name ANTONIO GARCIA PACHECO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANTONIO DIAZ Secretary 56
    Role: Secretary
    Links: 56
  • Name DOMINGO GONZALEZ AZPEITIA Board Member 1
    Role: Board Member
    Links: 1
  • Name EFRAIN SIMON MARVEZ RODRIGUEZ Board Member 2
    Role: Board Member
    Links: 2
  • Name GONZALO BETES SAAVEDRA Board Member 2
    Role: Board Member
    Links: 2
  • Name DARIO MORICE CARRILLO Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name EL PRESIDENTE EN SUS FALTAS EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIMANFAYA FINANCIAL TRADING CO. S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TIMANFAYA FINANCIAL TRADING CO. S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
Request deletion
About TIMANFAYA FINANCIAL TRADING CO. S.A.: Summary of TIMANFAYA FINANCIAL TRADING CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/11/1992. Estimated traffic: 39 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.