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TRADE FINANCE INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #249,8441,007,204 total
Total views
34
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
4

Company information

Folio
234125 Mercantil
Registration date
11/05/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights TRADE FINANCE INVESTMENTS INC.

Currency
US DOLLAR
Share capital
100,000.00

Executives TRADE FINANCE INVESTMENTS INC. (7)

Name
Role
Links
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  • Name ZHANG YUN HUA Director 3
    Role: Director
    Links: 3
  • Name EL PRESIDENTE, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ZHANG YUN HUA President 3
    Role: President
    Links: 3
  • Name EDIS ESQUIVEL GONZALEZ Resident Agent 2497
    Role: Resident Agent
    Links: 2497
  • Name DAFI HUSEIN ABDELHAK Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EURIBIADES MUÑOZ SANCHEZ Subscriber 59
    Role: Subscriber
    Links: 59
  • Name WANG JIA XUN Director 5
    Role: Director
    Links: 5
  • Name WANG JIA XUN Secretary 5
    Role: Secretary
    Links: 5
  • Name DAFI HUSEIN ABDELHAK Director 2
    Role: Director
    Links: 2
  • Name HONORIS TRISTAN BARRIA Subscriber 9
    Role: Subscriber
    Links: 9
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE FINANCE INVESTMENTS INC. (0)

Act
Date
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  • No documents

Entries / Precedence TRADE FINANCE INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
Request deletion
About TRADE FINANCE INVESTMENTS INC.: Summary of TRADE FINANCE INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/05/1990. Estimated traffic: 34 total visits (peak 7). Position: #249,844 of 1,007,204. See representatives, branches, documents and filings.