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MALTA TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #480,4161,010,412 total
RUC: 155585140-2-2014
Total views
44
Avg / month
4
Year peak
9
Current month +166.7 % vs Nov
8

Company information

Folio
155585140 Mercantil
Registration date
07/11/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/10/2025 (hace 1 mes)
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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.
RUC
155585140-2-2014

Executives MALTA TRADING CORP. (10)

Name
Role
Links
View
  • Name JUAN CARLOS NORIEGA ORDOÑEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 607
    Role: Subscriber
    Links: 607
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 449
    Role: Resident Agent
    Links: 449
  • Name MARTIN SCHOFFEL Director 7
    Role: Director
    Links: 7
  • Name JESUS HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRO ALFONZO-LARRAIN Director 4
    Role: Director
    Links: 4
  • 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. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229586/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 117743/2021 (0) 09/04/2021
    Date: 09/04/2021
  • 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. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • 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 DISUELTO. Address in District Panamá, Province Panamá. Registered since 07/11/2014. Estimated traffic: 44 total visits (peak 9). Position: #480,416 of 1,010,412. See representatives, branches, documents and filings.