LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

TRADE AND FINANCE HOLDINGS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #363,1171,011,615 total
Total views
74
Avg / month
6
Year peak
14
Current month -57.1 % vs Dec
3

Company information

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

Highlights TRADE AND FINANCE HOLDINGS INC

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADE AND FINANCE HOLDINGS INC (8)

Name
Role
Links
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  • 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 11496
    Role: Resident Agent
    Links: 11496
  • Name AMRAJ DE SINGH Subscriber 978
    Role: Subscriber
    Links: 978
  • 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 1758
    Role: Subscriber
    Links: 1758
  • 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
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  • No documents

Entries / Precedence TRADE AND FINANCE HOLDINGS INC (0)

Procedure / Document type
Year
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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: 74 total visits (peak 14). Position: #363,117 of 1,011,615. See representatives, branches, documents and filings.