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MAAT CONSULTING AND FINANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,2301,006,803 total
RUC: 2207794-1-774418
Total views
73
Avg / month
6
Year peak
12
Current month +71.4 % vs Sep
12

Company information

Folio
774418 Mercantil
Registration date
12/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights MAAT CONSULTING AND FINANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
- Consultorias tributarias, Financieras y en General.- Capacitaciones y Certificaciones Internacionales.- Coaching Ejecutivo, Empresarial y de Liderazgo.- Riesgo Operacional y Tecnológico.- Preparación para Certificaciones en Normas ISO.
Legal representative
MIGUEL ANGEL CARBALLEDA
RUC
2207794-1-774418

Branches / Establishments (1)

Trade name
Address
  • Trade name MAAT CONSULTING AND FINANCE, S.A.
    URB. PUNTA PACIFICA, CL. BOULEVARD, EDF. OCEANIA BUSINESS PLAZA, TORRE MIL, APTO. 36C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. BOULEVARD, EDF. OCEANIA BUSINESS PLAZA, TORRE MIL, APTO. 36C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MAAT CONSULTING AND FINANCE, S.A. (7)

Name
Role
Links
View
  • Name FLORENCIO SANTOS Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ELISA GUERRERO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ERICH RODRIGUEZ Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name MIGUEL ANGEL CARBALLEDA Director / President 26
    Role: Director / President
    Links: 26
  • Name CAROLINA LANDUCCI PEZET Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name OFELIA CARBALLEDA Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O A QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAAT CONSULTING AND FINANCE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 495464/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015

Entries / Precedence MAAT CONSULTING AND FINANCE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MAAT CONSULTING AND FINANCE, S.A.: Summary of MAAT CONSULTING AND FINANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/07/2012. Estimated traffic: 73 total visits (peak 12). Position: #563,230 of 1,006,803. See representatives, branches, documents and filings.