LIVE
New today 401
Updated 819
New executives 6,879
Reported capital $ 1,426,000

MALDON INTERNATIONAL TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
36
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
4

Company information

Folio
844944 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights MALDON INTERNATIONAL TRADING, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MALDON INTERNATIONAL TRADING, CORP. (7)

Name
Role
Links
View
  • Name AINEX AMME DIAZ ALBA Subscriber 392
    Role: Subscriber
    Links: 392
  • Name ANIBAL DIAZ CEDEÑO Subscriber 456
    Role: Subscriber
    Links: 456
  • Name MELHADO & WEBSTER Resident Agent 844
    Role: Resident Agent
    Links: 844
  • Name OSCAR ENRIQUE BATRES TORRES Director / President 8
    Role: Director / President
    Links: 8
  • Name ANNABELLA CAROLINA BATRES TORRES Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name AMALIA MARIA BATRES TORRES Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MALDON INTERNATIONAL TRADING, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 4305/2015 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015

Entries / Precedence MALDON INTERNATIONAL TRADING, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About MALDON INTERNATIONAL TRADING, CORP.: Summary of MALDON INTERNATIONAL TRADING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/09/2014. Estimated traffic: 36 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.