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CARTA MAXIMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #171,9371,007,204 total
Total views
114
Avg / month
10
Year peak
14
Current month -8.3 % vs Sep
11

Company information

Folio
779820 Mercantil
Registration date
06/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights CARTA MAXIMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CARTA MAXIMA, S.A. (5)

Name
Role
Links
View
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • Name MIGUEL GUTIERREZ Subscriber 1709
    Role: Subscriber
    Links: 1709
  • Name ARMANDO APARICIO Director 6063
    Role: Director
    Links: 6063
  • Name MIGUEL GUTIERREZ Director 1709
    Role: Director
    Links: 1709
  • Name ARMANDO APARICIO President 6063
    Role: President
    Links: 6063
  • Name MIGUEL GUTIERREZ Secretary 1709
    Role: Secretary
    Links: 1709
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name RODRIGO HERNANDEZ Director / Treasurer 4408
    Role: Director / Treasurer
    Links: 4408
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARTA MAXIMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 448422/2015 (0) 13/10/2015
    Date: 13/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/07/2015
    Date: 31/07/2015

Entries / Precedence CARTA MAXIMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CARTA MAXIMA, S.A.: Summary of CARTA MAXIMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/09/2012. Estimated traffic: 114 total visits (peak 14). Position: #171,937 of 1,007,204. See representatives, branches, documents and filings.