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TRAFALGAR NOMINEES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #526,3541,011,615 total
Total views
57
Avg / month
5
Year peak
7
Current month -57.1 % vs Dec
3

Company information

Folio
511605 Mercantil
Registration date
2005-12-20
Validity
PERPETUAL
Status
ACTIVE
Last update
14/07/2018 (hace 7 años)
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Highlights TRAFALGAR NOMINEES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRAFALGAR NOMINEES INC. (7)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13890
    Role: Subscriber
    Links: 13890
  • Name PATTON MORENO & ASVAT Resident Agent 1409
    Role: Resident Agent
    Links: 1409
  • Name KATE BENTLEY Director / President 5
    Role: Director / President
    Links: 5
  • Name MARINA ABDUL MAGID Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name KAISA OLIVERO Director 1
    Role: Director
    Links: 1
  • Name FIDUCIARY MANAGEMENT LIMITED Director / Secretary 26
    Role: Director / Secretary
    Links: 26
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAFALGAR NOMINEES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 548121/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2015
    Date: 23/12/2015

Entries / Precedence TRAFALGAR NOMINEES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TRAFALGAR NOMINEES INC.: Summary of TRAFALGAR NOMINEES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 2005-12-20. Estimated traffic: 57 total visits (peak 7). Position: #526,354 of 1,011,615. See representatives, branches, documents and filings.