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TRAFALGAR COMPANY INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #98,0061,007,204 total
Total views
120
Avg / month
10
Year peak
25
Current month -58.3 % vs Sep
5

Company information

Folio
155607660 Mercantil
Registration date
16/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights TRAFALGAR COMPANY INVESTMENTS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
300.00

Executives TRAFALGAR COMPANY INVESTMENTS, INC. (5)

Name
Role
Links
View
  • Name MELHADO & WEBSTER Resident Agent 844
    Role: Resident Agent
    Links: 844
  • Name AINEX AMME DIAZ ALBA Director / President 392
    Role: Director / President
    Links: 392
  • Name ANIBAL DIAZ CEDEÑO Director / Secretary 456
    Role: Director / Secretary
    Links: 456
  • Name GERMAN ALIONSO PINZON GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name AINEX AMME DIAZ ALBA Subscriber 392
    Role: Subscriber
    Links: 392
  • Name ANIBAL DIAZ CEDEÑO Subscriber 456
    Role: Subscriber
    Links: 456
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, EN AUSENCIA DEL PRESIDENTE LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAFALGAR COMPANY INVESTMENTS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 306256/2015 (0) 16/07/2015
    Date: 16/07/2015

Entries / Precedence TRAFALGAR COMPANY INVESTMENTS, INC. (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 COMPANY INVESTMENTS, INC.: Summary of TRAFALGAR COMPANY INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/07/2015. Estimated traffic: 120 total visits (peak 25). Position: #98,006 of 1,007,204. See representatives, branches, documents and filings.