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TRAFALGAR CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #98,4431,007,204 total
Total views
107
Avg / month
9
Year peak
15
Current month -40.0 % vs Sep
6

Company information

Folio
155608703 Mercantil
Registration date
28/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights TRAFALGAR CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRAFALGAR CAPITAL S.A. (8)

Name
Role
Links
View
  • Name TT & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARLENE GOMEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name ILMA GRACIELA BELUCHE TESTA Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name MELVA ITZEL ELLIS DE MANZANE Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRÁ FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERÁ A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name ILMA BELUCHE Subscriber 319
    Role: Subscriber
    Links: 319
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAFALGAR CAPITAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 327286/2015 (0) 28/07/2015
    Date: 28/07/2015

Entries / Precedence TRAFALGAR CAPITAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TRAFALGAR CAPITAL S.A.: Summary of TRAFALGAR CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/07/2015. Estimated traffic: 107 total visits (peak 15). Position: #98,443 of 1,007,204. See representatives, branches, documents and filings.