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MAPLE CANADA LTD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155684401-2-2019
Total views
23
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155684401 Mercantil
Registration date
28/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2023 (hace 2 años)
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Highlights MAPLE CANADA LTD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684401-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name DIANA NUTRICION
    URB. LLANO BONITO, CL. 125A, EDF. REDBOX, APTO. PLANTA BAJA OFICINA PRINCIPAL, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO, CL. 125A, EDF. REDBOX, APTO. PLANTA BAJA OFICINA PRINCIPAL, PANAMÁ PANAMÁ JUAN DÍAZ

Executives MAPLE CANADA LTD, S.A. (6)

Name
Role
Links
View
  • Name MICHELLE LINGYEE CHU YAU Subscriber 5
    Role: Subscriber
    Links: 5
  • Name QUE MEI YAU DE CHU Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MICHELLE LINGYEE CHU YAU Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name MARIA DE LA CRUZ DE GRACIA ALAIN Director / President 1
    Role: Director / President
    Links: 1
  • Name RAUL GAITAN VALDES Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARITA TORRES PEÑALBA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SIN PERJUICIO A LO QUE DISPONGA LA JUNTA DIRICTIVA MEDIANTE APROBACION POR UNAMIDAD DE SUS MIEMBROS LA OSTENTARA EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAPLE CANADA LTD, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 11496/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 11496/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 502698/2022 (0) 12/12/2022
    Date: 12/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 362081/2022 (0) 10/09/2022
    Date: 10/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 335901/2019 (0) 28/08/2019
    Date: 28/08/2019

Entries / Precedence MAPLE CANADA LTD, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About MAPLE CANADA LTD, S.A.: Summary of MAPLE CANADA LTD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/08/2019. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.