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TRADE FINANCIAL GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
531745 Mercantil
Registration date
10/07/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TRADE FINANCIAL GROUP, INC.

Currency
US DOLLAR
Share capital
4,100,000.00

Executives TRADE FINANCIAL GROUP, INC. (15)

Name
Role
Links
View
  • Name MOISES LOPEZ JIMENEZ Subscriber 525
    Role: Subscriber
    Links: 525
  • Name GUILLERMO CRUZ QUIÑONES Subscriber 86
    Role: Subscriber
    Links: 86
  • Name RODRIGO MARDOQUEO SALAS SANCHEZ Director 16
    Role: Director
    Links: 16
  • Name THELMA GUZMAN RODRIGUEZ Director 15
    Role: Director
    Links: 15
  • Name FELIPE SALAS GUZMAN Director 12
    Role: Director
    Links: 12
  • Name RODRIGO MARDOQUEO SALAS SANCHEZ President 16
    Role: President
    Links: 16
  • Name FELIPE SALAS GUZMAN Treasurer 12
    Role: Treasurer
    Links: 12
  • Name THELMA GUZMAN RODRIGUEZ Secretary 15
    Role: Secretary
    Links: 15
  • Name RODRIGO SALAS GUZMAN Director 4
    Role: Director
    Links: 4
  • Name CARLOS ANDRES SALAS GUZMAN Director 7
    Role: Director
    Links: 7
  • Name DIANA SALAS GUZMAN Director 4
    Role: Director
    Links: 4
  • Name RODRIGO SALAS GUZMANPRIMER Board Member 1
    Role: Board Member
    Links: 1
  • Name CARLOS ANDRES SALAS GUZMANSEGUNDO Board Member 1
    Role: Board Member
    Links: 1
  • Name DIANA SALAS GUZMANTERCERA Board Member 1
    Role: Board Member
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE ALEXIS GONZALEZ LARA SEGUN DOCUMENTO 1432859, FICHA 531745 DE LA SECCION DE MERCANTIL DESDE EL 25 DE SEPTIEMBRE DE 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARDOQUEO SALAS SANCHEZ SEGUN DOCUMENTO 1650722 FICHA 531745 DE LA SECCION DE MERCANTIL DESDE EL 18 DE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1015
    Role: Resident Agent
    Links: 1015
  • Name EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADE FINANCIAL GROUP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 76832/2018 (0) 13/03/2018
    Date: 13/03/2018

Entries / Precedence TRADE FINANCIAL GROUP, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. ADICION 2008
    Year: 2008
  • Procedure / Doc. CERT. DE ENMIENDA, Qualification Rights 2007
    Year: 2007
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About TRADE FINANCIAL GROUP, INC.: Summary of TRADE FINANCIAL GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/07/2006. Estimated traffic: 28 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.