FORTRADE LIMITED
Company number 08619610 · Monitor this company
1 active / 2 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Alba Capital Sa
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-03-04
- Ceased on
- 2017-03-04
- Correspondence address
- 13th Floor, Samuel Lewis Avenue, 58th Street, Obarrio, Panama City, Panama
- Legal form
- Limited Company
- Place registered
- Panama
- Registration number
- 687692
- Country registered
- Panama
Audina Treuhand Ag
Nature of control
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- 97, Landstrasse, Lichtenstein, Schaan, Schaan, Lichtenstein 9494
- Legal form
- Limited Entity
- Place registered
- Lichtenstein
- Registration number
- Fl-0001.094.737-3
- Country registered
- Lichtenstein