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MALTA TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #480,4161,007,204 total
Total views
41
Avg / month
3
Year peak
9
Current month -66.7 % vs Sep
3

Company information

Folio
155585140 Mercantil
Registration date
07/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights MALTA TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA, VENDER, PERMUTAR, ARRENDAR, ADMINISTRAR, COMERIAR, TENER E INVERTIR EN BIENES MUEBLES O INMUEBLES DE CUALQUIER INDOLE, ASI COMO EN MERCANCIA, BIENES, FUNGIBLES, EFECTOS PERSONALES, PRODUCTOS Y DEMAS BIENES DE CUALQUIER NATURALEZA O DESCRIPCION ENTRE OTROS.

Executives MALTA TRADING CORP. (7)

Name
Role
Links
View
  • Name JUAN CARLOS NORIEGA ORDOÑEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 444
    Role: Resident Agent
    Links: 444
  • Name MARTIN SCHOFFEL Director 7
    Role: Director
    Links: 7
  • Name JESUS HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRO ALFONZO-LARRAIN Director 1
    Role: Director
    Links: 1
  • Name MARTIN SCHOFFEL President 7
    Role: President
    Links: 7
  • Name MARTIN SCHOFFEL Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MARTIN SCHOFFEL Secretary 7
    Role: Secretary
    Links: 7
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALTA TRADING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92006234/2014 (0) 07/11/2014
    Date: 07/11/2014

Entries / Precedence MALTA TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About MALTA TRADING CORP.: Summary of MALTA TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/11/2014. Estimated traffic: 41 total visits (peak 9). Position: #480,416 of 1,007,204. See representatives, branches, documents and filings.