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Updated 593
New executives 2,734
Reported capital $ 0

MARTABAN TRADE AND INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #73,7831,010,412 total
Total views
102
Avg / month
9
Year peak
13
Current month +40.0 % vs Nov
7

Company information

Folio
203760 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)

Highlights MARTABAN TRADE AND INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARTABAN TRADE AND INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name DIVA ARGELIS PATINO DE DONADO Vice President 7288
    Role: Vice President
    Links: 7288
  • Name LETICIA MONTOYA Treasurer 23220
    Role: Treasurer
    Links: 23220
  • Name DIVA ARGELIS PATINO DE DONADO Secretary 7288
    Role: Secretary
    Links: 7288
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name DIVA ARGELIS PATINO DE DONADO Director 7288
    Role: Director
    Links: 7288
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MARTABAN TRADE AND INVESTMENTS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MARTABAN TRADE AND INVESTMENTS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1987
    Year: 1987
About MARTABAN TRADE AND INVESTMENTS S.A.: Summary of MARTABAN TRADE AND INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/12/1987. Estimated traffic: 102 total visits (peak 13). Position: #73,783 of 1,010,412. See representatives, branches, documents and filings.