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TRAFALGAR FINANCIAL SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1303624-1-606272
Total views
19
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
606272 Mercantil
Registration date
05/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights TRAFALGAR FINANCIAL SERVICES, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultoria, Asesoria Financiera, manejo de fondos de terceros, procesamientos de pagos electronicos, y otras actividades asociadas.
Legal representative
ALEX SANTAMARIA
RUC
1303624-1-606272

Branches / Establishments (1)

Trade name
Address
  • Trade name TRAFALGAR FINANCIAL SERVICES INC
    URB. INDUSTRIAL SAN CRISTOBAL, CL. RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. 2008, PANAMÁ PANAMÁ BETANIA
    URB. INDUSTRIAL SAN CRISTOBAL, CL. RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. 2008, PANAMÁ PANAMÁ BETANIA

Executives TRAFALGAR FINANCIAL SERVICES, INC. (7)

Name
Role
Links
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  • Name AKNIA CHI PARDO Subscriber 1661
    Role: Subscriber
    Links: 1661
  • Name MARGA QUINTANAR DE CALDERON Subscriber 860
    Role: Subscriber
    Links: 860
  • Name ANGEL LORENZO Director 1256
    Role: Director
    Links: 1256
  • Name STEPHANIE MENA Director 779
    Role: Director
    Links: 779
  • Name YADIRA EVERSLEY Director 176
    Role: Director
    Links: 176
  • Name ANGEL LORENZO President 1256
    Role: President
    Links: 1256
  • Name STEPHANIE MENA Treasurer 779
    Role: Treasurer
    Links: 779
  • Name YADIRA EVERSLEY Secretary 176
    Role: Secretary
    Links: 176
  • Name OFFSHORE LAW CENTER. Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAFALGAR FINANCIAL SERVICES, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRAFALGAR FINANCIAL SERVICES, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About TRAFALGAR FINANCIAL SERVICES, INC.: Summary of TRAFALGAR FINANCIAL SERVICES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/03/2008. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.