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MAFIN TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #45,8411,007,204 total
Total views
155
Avg / month
13
Year peak
20
Current month +44.4 % vs Sep
13

Company information

Folio
155673360 Mercantil
Registration date
05/12/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
08/01/2019 (hace 6 años)
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Highlights MAFIN TRADING, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives MAFIN TRADING, CORP. (7)

Name
Role
Links
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  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB). Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name JAVIER MAURICIO KHAMASHTA BARCIONA Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIA GUADALUPE KHAMASHTA BARCIONA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE JADALLAH KHAMASHTA BARCIONA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ERIKA HENID OSES DE LEON Subscriber 609
    Role: Subscriber
    Links: 609
  • Name KAREN JOANNY SALDAÑA DE GRACIA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD , EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAFIN TRADING, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 488074/2018 (0) 05/12/2018
    Date: 05/12/2018

Entries / Precedence MAFIN TRADING, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About MAFIN TRADING, CORP.: Summary of MAFIN TRADING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/12/2018. Estimated traffic: 155 total visits (peak 20). Position: #45,841 of 1,007,204. See representatives, branches, documents and filings.