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TRADING & FINANCE HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #453,9931,007,204 total
Total views
100
Avg / month
8
Year peak
17
Current month +100.0 % vs Sep
10

Company information

Folio
472829 Mercantil
Registration date
07/01/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights TRADING & FINANCE HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRADING & FINANCE HOLDING, S.A. (7)

Name
Role
Links
View
  • Name GUILLERMO HERNANDEZ Treasurer 633
    Role: Treasurer
    Links: 633
  • Name ORLANDO BARRIA FRAGO Subscriber 1565
    Role: Subscriber
    Links: 1565
  • Name YADIRA MORENO MORALES Secretary 366
    Role: Secretary
    Links: 366
  • Name MANUEL CARRERA LOPEZ Subscriber 2070
    Role: Subscriber
    Links: 2070
  • Name IZETH SAMUDIO TAPIA President 606
    Role: President
    Links: 606
  • Name IZETH SAMUDIO TAPIA Director 606
    Role: Director
    Links: 606
  • Name BARRIAFRAGO & ASSOCIATES Resident Agent 426
    Role: Resident Agent
    Links: 426
  • Name YADIRA MORENO MORALES Director 366
    Role: Director
    Links: 366
  • Name ES TAX COMPANIES & CONSULTANTS SERVICES, S.A. O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GUILLERMO HERNANDEZ Director 633
    Role: Director
    Links: 633
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING & FINANCE HOLDING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRADING & FINANCE HOLDING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About TRADING & FINANCE HOLDING, S.A.: Summary of TRADING & FINANCE HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/01/2005. Estimated traffic: 100 total visits (peak 17). Position: #453,993 of 1,007,204. See representatives, branches, documents and filings.