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TRADE FINANCE INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
11
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
146139 Mercantil
Registration date
14/02/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TRADE FINANCE INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADE FINANCE INTERNATIONAL INC. (6)

Name
Role
Links
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  • Name HARBAJAN KAUR President 2
    Role: President
    Links: 2
  • Name GURDEEP SINGH Vice President 4
    Role: Vice President
    Links: 4
  • Name SARWAN SINGH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAIME RICARDO ARIAS Subscriber 3733
    Role: Subscriber
    Links: 3733
  • Name EDUARDO ESTEBAN DURAN JAEGER Subscriber 724
    Role: Subscriber
    Links: 724
  • Name HARBAJAN KAUR Director 2
    Role: Director
    Links: 2
  • Name GURDEEP SINGH Director 4
    Role: Director
    Links: 4
  • Name SARWAN SINGH Director 2
    Role: Director
    Links: 2
  • Name ARIAS & DURAN Resident Agent 160
    Role: Resident Agent
    Links: 160
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE FINANCE INTERNATIONAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRADE FINANCE INTERNATIONAL INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1985
    Year: 1985
    View
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About TRADE FINANCE INTERNATIONAL INC.: Summary of TRADE FINANCE INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/02/1985. Estimated traffic: 11 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.