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TRADEX INTERNATIONAL FACTORING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #656,5241,007,204 total
Total views
26
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
609301 Mercantil
Registration date
26/03/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/05/2025 (hace 4 meses)
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Highlights TRADEX INTERNATIONAL FACTORING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADEX INTERNATIONAL FACTORING INC. (7)

Name
Role
Links
View
  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name SAMANTHA FEDERICO Subscriber 957
    Role: Subscriber
    Links: 957
  • Name GAVIN BEEKMAN Director 2
    Role: Director
    Links: 2
  • Name MANDY MARSHALL Director 3
    Role: Director
    Links: 3
  • Name ROUSANT S.A. Director 1033
    Role: Director
    Links: 1033
  • Name MANDY MARSHALL President 3
    Role: President
    Links: 3
  • Name GAVIN BEEKMAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MANDY MARSHALL Secretary 3
    Role: Secretary
    Links: 3
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADEX INTERNATIONAL FACTORING INC. (2)

Act
Date
View
  • Act Entry Id -7283299- (DISOLUCIÓN) Entry 1398/2011 (0) 06/01/2011
    Date: 06/01/2011
  • Act Entry Id -6544180- (MASTER INFORMATION) Entry 52145/2008 (0) 26/03/2008
    Date: 26/03/2008

Entries / Precedence TRADEX INTERNATIONAL FACTORING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TRADEX INTERNATIONAL FACTORING INC.: Summary of TRADEX INTERNATIONAL FACTORING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/03/2008. Estimated traffic: 26 total visits (peak 5). Position: #656,524 of 1,007,204. See representatives, branches, documents and filings.