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TRADEWIND FINANCIAL GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #462,6931,007,204 total
Total views
33
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
412767 Mercantil
Registration date
18/02/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TRADEWIND FINANCIAL GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADEWIND FINANCIAL GROUP, INC. (7)

Name
Role
Links
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  • Name CHAGRES ADMINISTRATION, INC. Subscriber 70
    Role: Subscriber
    Links: 70
  • Name OCU MANAGEMENT, CORP. Subscriber 83
    Role: Subscriber
    Links: 83
  • Name HAYSKEL PEREZ Director 263
    Role: Director
    Links: 263
  • Name VICTORINO REYES Director 1058
    Role: Director
    Links: 1058
  • Name DAMARIS DELGADO DE TORRES Director 64
    Role: Director
    Links: 64
  • Name HAYSKEL PEREZ President 263
    Role: President
    Links: 263
  • Name DAMARIS DELGADO DE TORRES Treasurer 64
    Role: Treasurer
    Links: 64
  • Name VICTORINO REYES Secretary 1058
    Role: Secretary
    Links: 1058
  • Name VARELA CARDENAL & ASOCIADOS Resident Agent 516
    Role: Resident Agent
    Links: 516
  • Name EL PRESIDENTE EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADEWIND FINANCIAL GROUP, INC. (0)

Act
Date
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  • No documents

Entries / Precedence TRADEWIND FINANCIAL GROUP, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About TRADEWIND FINANCIAL GROUP, INC.: Summary of TRADEWIND FINANCIAL GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/2002. Estimated traffic: 33 total visits (peak 6). Position: #462,693 of 1,007,204. See representatives, branches, documents and filings.