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New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

TRAFIMEX, S.A. HOLDING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #131,6421,011,214 total
Total views
118
Avg / month
10
Year peak
21
Current month +85.7 % vs Dec
13

Company information

Folio
142873 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights TRAFIMEX, S.A. HOLDING CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives TRAFIMEX, S.A. HOLDING CORPORATION (7)

Name
Role
Links
View
  • Name DAVID LACROZE AYARZA President 2
    Role: President
    Links: 2
  • Name LUCRECIA SANCHEZ ELIA DE LACROZE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JESUS MARIA SILVEYRA Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE DEL CARMEN ESPINO Subscriber 4724
    Role: Subscriber
    Links: 4724
  • Name MARIO FONSECA LOPEZ Subscriber 5185
    Role: Subscriber
    Links: 5185
  • Name DAVID LACROZE AYARZA Director 2
    Role: Director
    Links: 2
  • Name JESUS MARIA SILVEYRA Director 2
    Role: Director
    Links: 2
  • Name LUCRECIA SANCHEZ ELIA DE LACROZE Director 2
    Role: Director
    Links: 2
  • Name FONSECA Y ASOCIADOS Resident Agent 1665
    Role: Resident Agent
    Links: 1665
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRAFIMEX, S.A. HOLDING CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2016
    Date: 05/09/2016

Entries / Precedence TRAFIMEX, S.A. HOLDING CORPORATION (0)

Procedure / Document type
Year
View
About TRAFIMEX, S.A. HOLDING CORPORATION: Summary of TRAFIMEX, S.A. HOLDING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/12/1984. Estimated traffic: 118 total visits (peak 21). Position: #131,642 of 1,011,214. See representatives, branches, documents and filings.