LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

TRADE AND FINANCE HOLDINGS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #217,4421,007,204 total
Total views
70
Avg / month
6
Year peak
14
Current month +33.3 % vs Sep
8

Company information

Folio
212723 Mercantil
Registration date
01/09/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
Request update

Highlights TRADE AND FINANCE HOLDINGS INC

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADE AND FINANCE HOLDINGS INC (8)

Name
Role
Links
View
  • Name ALEXANDRA ELIZAEBTH SOLLY Director 1
    Role: Director
    Links: 1
  • Name JOHN DOUGLAS SOLLY President 180
    Role: President
    Links: 180
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name JOHN DOUGLAS SOLLY Director 180
    Role: Director
    Links: 180
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE , PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALEXANDRA ELIZABETH SOLLY Treasurer 223
    Role: Treasurer
    Links: 223
  • Name ALEXANDRA ELIZABETH SOLLY Secretary 223
    Role: Secretary
    Links: 223
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name MICHAEL JACKSON Director 139
    Role: Director
    Links: 139
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE AND FINANCE HOLDINGS INC (0)

Act
Date
View
  • No documents

Entries / Precedence TRADE AND FINANCE HOLDINGS INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
Request deletion
About TRADE AND FINANCE HOLDINGS INC: Summary of TRADE AND FINANCE HOLDINGS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/09/1988. Estimated traffic: 70 total visits (peak 14). Position: #217,442 of 1,007,204. See representatives, branches, documents and filings.