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ELEAN & MAX TRADING CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #416,6401,011,214 total
RUC: 30206-62-237703
Total views
68
Avg / month
6
Year peak
9
Current month -33.3 % vs Dec
6

Company information

Folio
237703 Mercantil
Registration date
13/08/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 23 días)
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Highlights ELEAN & MAX TRADING CORP

Currency
US DOLLAR
Share capital
45,000.00
RUC
30206-62-237703

Executives ELEAN & MAX TRADING CORP (11)

Name
Role
Links
View
  • Name LUIS BERNARDINO REYES ESPINOZA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HONORIS DEL CARMEN TRISTAN BARRIA Subscriber 941
    Role: Subscriber
    Links: 941
  • Name LUIS BERNARDINO REYES ESPINOZA Director 3
    Role: Director
    Links: 3
  • Name CELIA ANUNCIATA RUIZ BARAHONA Director 2
    Role: Director
    Links: 2
  • Name MAXIMILIANO LUIS REYES Director 2
    Role: Director
    Links: 2
  • Name HONORIS DEL C. TRISTAN BARRIA Director 2
    Role: Director
    Links: 2
  • Name LUIS BERNARDINO REYES ESPINOZA President 3
    Role: President
    Links: 3
  • Name HONORIS DEL C. TRISTAN BARRIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MAXIMILIANO LUIS REYES Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name CELIA ANUNCIATA RUIZ BARAHONA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELEAN & MAX TRADING CORP (6)

Act
Date
View
  • Act Entry Id -6327291- (MASTER INFORMATION) Entry 8431/203 (0) 13/08/1990
    Date: 13/08/1990
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 262515/2023 (0) 27/06/2023
    Date: 27/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 122499/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2023
    Date: 28/03/2023
  • Act Entry Id -11119999- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8802384- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ELEAN & MAX TRADING CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About ELEAN & MAX TRADING CORP: Summary of ELEAN & MAX TRADING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/08/1990. Estimated traffic: 68 total visits (peak 9). Position: #416,640 of 1,011,214. See representatives, branches, documents and filings.