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New today 401
Updated 977
New executives 7,491
Reported capital $ 1,426,000

MALTESE TRADING INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #326,9681,007,204 total
Total views
33
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
650241 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
10/07/2018 (hace 7 años)

Highlights MALTESE TRADING INC

Currency
US DOLLAR
Share capital
10,000.00

Executives MALTESE TRADING INC (7)

Name
Role
Links
View
  • Name RICHARD WHITTEN Vice President 5
    Role: Vice President
    Links: 5
  • Name CHAD SMITH Treasurer 5
    Role: Treasurer
    Links: 5
  • Name CHAD SMITH Director 5
    Role: Director
    Links: 5
  • Name CHAD SMITH Deputy Secretary 5
    Role: Deputy Secretary
    Links: 5
  • Name EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ROBERTO MOLINA Director 5
    Role: Director
    Links: 5
  • Name RICHARD WHITTEN Secretary 5
    Role: Secretary
    Links: 5
  • Name RICHARD WHITTEN Director 5
    Role: Director
    Links: 5
  • Name ROBERTO MOLINA President 5
    Role: President
    Links: 5
  • Name BETH ANNE GRAY J. Subscriber 444
    Role: Subscriber
    Links: 444
  • Name GRAY & CO. Resident Agent 898
    Role: Resident Agent
    Links: 898
  • Name DESIREE HAY Subscriber 238
    Role: Subscriber
    Links: 238
*Links: number of companies where the executive appears with a role or relation.

Documents MALTESE TRADING INC (0)

Act
Date
View
  • No documents

Entries / Precedence MALTESE TRADING INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
About MALTESE TRADING INC: Summary of MALTESE TRADING INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/01/2009. Estimated traffic: 33 total visits (peak 6). Position: #326,968 of 1,007,204. See representatives, branches, documents and filings.