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Credit Rating - TRAFALGAR OVERSEAS SA

ANALYSIS
Credit Risk Update: TRAFALGAR OVERSEAS SA, COSTA DEL ESTE FINANCIAL BANK BUILDING FLOOR 28TH, BOULEVARD COSTA DEL ESTE, PANAMA CITY. The legal status is a Overseas Entity and the current status at the registry of companies is Active. The company was incorporated on 12 September 2022.

There are no mortgages.

The above was based on public record information as at 30 April 2024 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: OE000500
Date Incorporated: 12 September 2022
Date Latest Accounts: Unknown
BUSINESS INFORMATION
Legal Form: Overseas Entity
Previous Names: None
Registered Number: OE000500
Annual Return: Unknown
Registered Office: COSTA DEL ESTE FINANCIAL BANK BUILDING FLOOR 28TH, BOULEVARD COSTA DEL ESTE, PANAMA CITY
SIC Code and Operations:
SECURED CREDITORS
Number of Mortgages 0
Satisfied Mortgages 0
Part Satisfied Mortgages 0
Unsatisfied Mortgages 0
CREDIT RISK RATING
This is the credit risk assessment used by one of the top UK credit reference agencies.
Risk Score (1-100):

TRAFALGAR OVERSEAS SA

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Risk Assessment:
Credit Rating:



First Report Score: (0-10):

Financial Status Guide:
10  trafficlight Very Strong
9   Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical
Report Created On 10 May 2024 Copyright © 2024 First Report Ltd


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