LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

TRADEFINANCE ASSOCIATES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
43
Avg / month
4
Year peak
11
Current month +300.0 % vs Sep
8

Company information

Folio
18306 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights TRADEFINANCE ASSOCIATES, INC.

Currency
US DOLLAR
Share capital
40,000.00

Executives TRADEFINANCE ASSOCIATES, INC. (7)

Name
Role
Links
View
  • Name RICHARD LOTH President 9
    Role: President
    Links: 9
  • Name DONALD BURGESS Vice President 8
    Role: Vice President
    Links: 8
  • Name TIMOTHY WILLIAM DAVIS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TOMAS HUMBERTO HERRERA DIAZ Secretary 928
    Role: Secretary
    Links: 928
  • Name RICARDO ALBERTO ARIAS Subscriber 1554
    Role: Subscriber
    Links: 1554
  • Name TOMAS HUMBERTO HERRERA DIAZ Subscriber 928
    Role: Subscriber
    Links: 928
  • Name DONALD BURGESS Director 8
    Role: Director
    Links: 8
  • Name RICHARD LOTH Director 9
    Role: Director
    Links: 9
  • Name TIMOTHY WILLIAM DAVIS Director 2
    Role: Director
    Links: 2
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRADEFINANCE ASSOCIATES, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRADEFINANCE ASSOCIATES, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1977
    Year: 1977
About TRADEFINANCE ASSOCIATES, INC.: Summary of TRADEFINANCE ASSOCIATES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/10/1977. Estimated traffic: 43 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.