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TREFINA SECURITIES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #245,5301,007,204 total
Total views
75
Avg / month
6
Year peak
17
Current month +0.0 % vs Sep
4

Company information

Folio
211472 Mercantil
Registration date
22/07/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights TREFINA SECURITIES INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TREFINA SECURITIES INC. (6)

Name
Role
Links
View
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ELOY ALFARO DE ALBA President 8921
    Role: President
    Links: 8921
  • Name TAPIA & ASOCIADOS Resident Agent 2814
    Role: Resident Agent
    Links: 2814
  • Name THOMAS MOSER Treasurer 286
    Role: Treasurer
    Links: 286
  • Name SONIA EDITH GOMEZ VALDES Director 1726
    Role: Director
    Links: 1726
  • Name ELOY ALFARO DE ALBA Director 8921
    Role: Director
    Links: 8921
  • Name THOMAS MOSER Director 286
    Role: Director
    Links: 286
  • Name THOMAS MOSER Vice President 286
    Role: Vice President
    Links: 286
  • Name SONIA EDITH GOMEZ VALDES Secretary 1726
    Role: Secretary
    Links: 1726
*Links: number of companies where the executive appears with a role or relation.

Documents TREFINA SECURITIES INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TREFINA SECURITIES INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
Request deletion
About TREFINA SECURITIES INC.: Summary of TREFINA SECURITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/1988. Estimated traffic: 75 total visits (peak 17). Position: #245,530 of 1,007,204. See representatives, branches, documents and filings.