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TRIDENT INVESTMENT AND FINANCE INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #536,1051,007,204 total
Total views
34
Avg / month
3
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
74255 Mercantil
Registration date
06/07/1981
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights TRIDENT INVESTMENT AND FINANCE INCORPORATED

Currency
US DOLLAR
Share capital
5,000,000.00

Executives TRIDENT INVESTMENT AND FINANCE INCORPORATED (6)

Name
Role
Links
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  • Name SHAIKH KAMAL IBRAHIM ADHAM President 2
    Role: President
    Links: 2
  • Name SHAIKH AHMED ALAMOUDI Vice President 3
    Role: Vice President
    Links: 3
  • Name SHAIKH AHMED ALAMOUDI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DIVA ARGELIS PATINO DE DONADO Secretary 7288
    Role: Secretary
    Links: 7288
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name SHAIKH KAMAL IBRAHIM ADHAM Director 2
    Role: Director
    Links: 2
  • Name SHAIKH AHMED ALAMOUDI Director 3
    Role: Director
    Links: 3
  • Name SAYED EL GOHARY 4) JURGEN MOSSACK Director 1
    Role: Director
    Links: 1
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRIDENT INVESTMENT AND FINANCE INCORPORATED (0)

Act
Date
View
  • No documents

Entries / Precedence TRIDENT INVESTMENT AND FINANCE INCORPORATED (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1981
    Year: 1981
    View
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About TRIDENT INVESTMENT AND FINANCE INCORPORATED: Summary of TRIDENT INVESTMENT AND FINANCE INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/07/1981. Estimated traffic: 34 total visits (peak 5). Position: #536,105 of 1,007,204. See representatives, branches, documents and filings.