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MABEL INTERTRADE INC., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #11,0071,007,204 total
Total views
397
Avg / month
33
Year peak
66
Current month +21.7 % vs Sep
28

Company information

Folio
38586 Mercantil
Registration date
27/04/1979
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights MABEL INTERTRADE INC., S.A.

Currency
US DOLLAR
Share capital
300,000.00
Corporate purpose
LOS FINES GENERALES DE LA SOCIEDAD CONSISTEN EN DESARROLLAR TODOS O CUALESQUIERA DE LOS NEGOCIOS,DE LA MISMA MANERA QUE LAS PERSONAS NATURALES PUDIERANREALIZAR TALES ACTOS, EN CUALQUIERA PARTE DEL MUNDO, A SABER: A) ESTABLECER, GESTIONAR Y LLEVAR A CABO EL NEGOCIO DE UNA COMPAÑIA FABRIL, MERCANTIL Y COMERCIAL; B9 REALIZAR CUALQUIERA OPERACION MERCANTL RELACIONADA CON LA GESTION DE FORTUNAS, ASI COMO ADQUIRIR Y TOMAR A SU CARGO TODO O CUALQUIER PARTE DEL NEGOCIO.

Executives MABEL INTERTRADE INC., S.A. (9)

Name
Role
Links
View
  • Name JOSE JUAN CEBALLOS HIJO Subscriber 64
    Role: Subscriber
    Links: 64
  • Name ANADIA ESTHER WRIGHT BLANQUICET Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BERNARD JEANNERET Director / President 32
    Role: Director / President
    Links: 32
  • Name ELVIRA SILVANA JEANNERET Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name ANA TERESA CLARKE DE FONG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SARA STEFANELLI Secretary 6
    Role: Secretary
    Links: 6
  • Name LIMA Y ASOCIADOS Resident Agent 1528
    Role: Resident Agent
    Links: 1528
  • Name BERNARD ROGER JEANNERET Y EN SU AUSENCIA O INCAPACIDAD A ELVIRA SILVANA JEANNERET Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SARA STEFANELLI Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA VICE-PRESIDENTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MABEL INTERTRADE INC., S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 533942/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 239926/2017 (0) 12/06/2017
    Date: 12/06/2017
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 239926/2017 (0) 12/06/2017
    Date: 12/06/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 239926/2017 (0) 12/06/2017
    Date: 12/06/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 239926/2017 (0) 12/06/2017
    Date: 12/06/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 143070/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 143070/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 143070/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 143070/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 256776/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2015
    Date: 05/01/2015

Entries / Precedence MABEL INTERTRADE INC., S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MABEL INTERTRADE INC., S.A.: Summary of MABEL INTERTRADE INC., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 27/04/1979. Estimated traffic: 397 total visits (peak 66). Position: #11,007 of 1,007,204. See representatives, branches, documents and filings.