LIVE
New today 401
Updated 896
New executives 7,172
Reported capital $ 1,426,000

TRADE FINANCE GROUP INCORPORATED COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
84
Avg / month
7
Year peak
16
Current month -66.7 % vs Sep
3

Company information

Folio
214982 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)

Highlights TRADE FINANCE GROUP INCORPORATED COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADE FINANCE GROUP INCORPORATED COMPANY S.A. (8)

Name
Role
Links
View
  • Name MIGEUL SANCHIZ LOPEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIBEL CORTEZ DE DOMINGUEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name WILLIAM FALOON Director 9
    Role: Director
    Links: 9
  • Name SAUL KENT Director 12
    Role: Director
    Links: 12
  • Name GREG STROM Director 9
    Role: Director
    Links: 9
  • Name WILLIAM FALLON President 3
    Role: President
    Links: 3
  • Name GREG STROM Treasurer 9
    Role: Treasurer
    Links: 9
  • Name SAUL KENT Secretary 12
    Role: Secretary
    Links: 12
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE FINANCE GROUP INCORPORATED COMPANY S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRADE FINANCE GROUP INCORPORATED COMPANY S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
About TRADE FINANCE GROUP INCORPORATED COMPANY S.A.: Summary of TRADE FINANCE GROUP INCORPORATED COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/11/1988. Estimated traffic: 84 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.