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TRAFALGAR REAL ESTATE INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #301,2591,010,412 total
Total views
80
Avg / month
7
Year peak
12
Current month -41.7 % vs Nov
7

Company information

Folio
227228 Mercantil
Registration date
13/10/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights TRAFALGAR REAL ESTATE INVESTMENT GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives TRAFALGAR REAL ESTATE INVESTMENT GROUP S.A. (5)

Name
Role
Links
View
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name VENUS ILLUECA DE TULIPANO Subscriber 1658
    Role: Subscriber
    Links: 1658
  • Name ANIBAL ILLUECA SIBAUSTE Director 2468
    Role: Director
    Links: 2468
  • Name ANIBAL ILLUECA HERRANDO Director 1775
    Role: Director
    Links: 1775
  • Name VENUS ILLUECA DE TULIPANO Director 1658
    Role: Director
    Links: 1658
  • Name ANIBAL ILLUECA SIBAUSTE President 2468
    Role: President
    Links: 2468
  • Name ANIBAL ILLUECA HERRANDO Vice President 1775
    Role: Vice President
    Links: 1775
  • Name ANIBAL ILLUECA HERRANDO Treasurer 1775
    Role: Treasurer
    Links: 1775
  • Name VENUS ILLUECA DE TULIPANO Secretary 1658
    Role: Secretary
    Links: 1658
  • Name ILLUECA Y ASOCIADOS Resident Agent 1987
    Role: Resident Agent
    Links: 1987
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAFALGAR REAL ESTATE INVESTMENT GROUP S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRAFALGAR REAL ESTATE INVESTMENT GROUP S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
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About TRAFALGAR REAL ESTATE INVESTMENT GROUP S.A.: Summary of TRAFALGAR REAL ESTATE INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/10/1989. Estimated traffic: 80 total visits (peak 12). Position: #301,259 of 1,010,412. See representatives, branches, documents and filings.