LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

TRAFALGAR OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #299,7291,006,804 total
Total views
55
Avg / month
5
Year peak
16
Current month +66.7 % vs Sep
5

Company information

Folio
192370 Mercantil
Registration date
12/05/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
Request update

Highlights TRAFALGAR OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRAFALGAR OVERSEAS S.A. (8)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27909
    Role: Subscriber
    Links: 27909
  • Name LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE Y TERCEROS MEDIANTE LA FIRMA COLECTIVA A DOS DE LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name BETSI BARRAGAN Director / President 28
    Role: Director / President
    Links: 28
  • Name BETTINA LUNA Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name CORETTA DE GALINDO Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name MULINO & MULINO Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAFALGAR OVERSEAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 278253/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 514653/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2015
    Date: 01/12/2015

Entries / Precedence TRAFALGAR OVERSEAS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
Request deletion
About TRAFALGAR OVERSEAS S.A.: Summary of TRAFALGAR OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/1987. Estimated traffic: 55 total visits (peak 16). Position: #299,729 of 1,006,804. See representatives, branches, documents and filings.