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TRADELINK INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #503,3841,007,204 total
Total views
35
Avg / month
3
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
163593 Mercantil
Registration date
24/01/1986
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights TRADELINK INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADELINK INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name JOSE ALBERTO ALVAREZ Subscriber 2356
    Role: Subscriber
    Links: 2356
  • Name DANIEÑ RAMON BATISTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EFG CORPORATE SERVICES LIMITED Director 34
    Role: Director
    Links: 34
  • Name EFG TRUST COMPANY LIMITED Director 36
    Role: Director
    Links: 36
  • Name EFG CORPORATE SERVICES LIMITED President 34
    Role: President
    Links: 34
  • Name EFG TRUST COMPANY LIMITED Treasurer 36
    Role: Treasurer
    Links: 36
  • Name EFG SECRETARIES LIMITED Secretary 26
    Role: Secretary
    Links: 26
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name EFG NOMINESS LIMITED Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE EN SU DEFECTO EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADELINK INVESTMENTS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRADELINK INVESTMENTS S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About TRADELINK INVESTMENTS S.A.: Summary of TRADELINK INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/01/1986. Estimated traffic: 35 total visits (peak 8). Position: #503,384 of 1,007,204. See representatives, branches, documents and filings.