LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

TRAFALGAR INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #183,5501,007,204 total
Total views
83
Avg / month
7
Year peak
14
Current month +180.0 % vs Sep
14

Company information

Folio
338588 Mercantil
Registration date
04/12/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights TRAFALGAR INVESTMENT CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TRAFALGAR INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name DANI ARIEL KUZNIECKY Subscriber 1267
    Role: Subscriber
    Links: 1267
  • Name CARLOS GONZALEZ Director 476
    Role: Director
    Links: 476
  • Name SILVIA MINETTI Director 2
    Role: Director
    Links: 2
  • Name YAUDA KUZNIECKY Subscriber 1538
    Role: Subscriber
    Links: 1538
  • Name ALFREDO ACEVEDO Director 147
    Role: Director
    Links: 147
  • Name CARLOS GONZALEZ President 476
    Role: President
    Links: 476
  • Name ALFREDO ACEVEDO Treasurer 147
    Role: Treasurer
    Links: 147
  • Name SILVIA MINETTI Secretary 2
    Role: Secretary
    Links: 2
  • Name KUZNIECKY & CO., Resident Agent 162
    Role: Resident Agent
    Links: 162
  • Name EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAFALGAR INVESTMENT CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TRAFALGAR INVESTMENT CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
Request deletion
About TRAFALGAR INVESTMENT CORP.: Summary of TRAFALGAR INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/12/1997. Estimated traffic: 83 total visits (peak 14). Position: #183,550 of 1,007,204. See representatives, branches, documents and filings.