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WORLD TRADE FINANCE CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #696,7991,014,021 total
RUC: 2193792-1-772187
Total views
43
Avg / month
4
Year peak
6
Current month -60.0 % vs Feb
2

Company information

Folio
772187 Mercantil
Registration date
19/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights WORLD TRADE FINANCE CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA COMERCIAL Y FINANCIERA
Legal representative
BRYAN IMRAN KHAN
RUC
2193792-1-772187
Business activities
- Actividades indiferenciadas de producción de bienes de los hogares privados para uso propio

Branches / Establishments (1)

Trade name
Address
  • Trade name WORLD TRADE FINANCE CORPORATION
    URB. PUNTA PACIFICA, BOULEVARD PACIFICA Y LA CALLE ISAAC HANONO MISSRI, EDF. P.H. OCEAN BUSINESS PLAZA TORRE 1000, APTO. 38F, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, BOULEVARD PACIFICA Y LA CALLE ISAAC HANONO MISSRI, EDF. P.H. OCEAN BUSINESS PLAZA TORRE 1000, APTO. 38F, PANAMÁ PANAMÁ SAN FRANCISCO

Executives WORLD TRADE FINANCE CORPORATION. (7)

Name
Role
Links
View
  • Name JUAN FRANCISCO AGURTO MEDINA Subscriber 106
    Role: Subscriber
    Links: 106
  • Name DIEGO ARMANDO QUINTERO BUSTAMANTE Subscriber 46
    Role: Subscriber
    Links: 46
  • Name BRYAN IMRAN KHAN Director 48
    Role: Director
    Links: 48
  • Name DIEGO QUINTERO Director 15
    Role: Director
    Links: 15
  • Name DANIEL MAHLKE DE FREITAS Director 39
    Role: Director
    Links: 39
  • Name BRYAN IMRAN KHAN President 48
    Role: President
    Links: 48
  • Name DANIEL MAHLKE DE FREITAS Treasurer 39
    Role: Treasurer
    Links: 39
  • Name DIEGO QUINTERO Secretary 15
    Role: Secretary
    Links: 15
  • Name LEGACY-INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS L APERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WORLD TRADE FINANCE CORPORATION. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RESTRICCIONES) Entry 44282/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2015
    Date: 20/07/2015

Entries / Precedence WORLD TRADE FINANCE CORPORATION. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About WORLD TRADE FINANCE CORPORATION.: Summary of WORLD TRADE FINANCE CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/06/2012. Estimated traffic: 43 total visits (peak 6). Position: #696,799 of 1,014,021. See representatives, branches, documents and filings.