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TRADE FINANCE PARTNERS LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #609,9191,007,204 total
Total views
53
Avg / month
4
Year peak
10
Current month -20.0 % vs Sep
8

Company information

Folio
155623902 Mercantil
Registration date
19/02/2016
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights TRADE FINANCE PARTNERS LTD. S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives TRADE FINANCE PARTNERS LTD. S.A. (7)

Name
Role
Links
View
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name EDGARDO E. DIAZ Director / President 135
    Role: Director / President
    Links: 135
  • Name MARIA VALLARINO A. Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FERNANDO A. GIL Director / Treasurer 410
    Role: Director / Treasurer
    Links: 410
  • Name NO CONSTA Subscriber 13788
    Role: Subscriber
    Links: 13788
  • Name NO CONSTA Subscriber 1185
    Role: Subscriber
    Links: 1185
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE FINANCE PARTNERS LTD. S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 72053/2016 (0) 19/02/2016
    Date: 19/02/2016

Entries / Precedence TRADE FINANCE PARTNERS LTD. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About TRADE FINANCE PARTNERS LTD. S.A.: Summary of TRADE FINANCE PARTNERS LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/02/2016. Estimated traffic: 53 total visits (peak 10). Position: #609,919 of 1,007,204. See representatives, branches, documents and filings.