LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

MAX TRADE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2275934-1-785993
Total views
18
Avg / month
2
Year peak
5
Current month -50.0 % vs Sep
2

Company information

Folio
785993 Mercantil
Registration date
08/11/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
Request update

Highlights MAX TRADE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y Exportación en general de productos secos, conservas y bienes muebles, bienes perecederos, traslado, comercialización, compra y venta de ropa, artículos de ferretería, artículos para el hogar, artículo deportivos y de seguridad, accesorios y equipo de aviación y helicópteros, cascos, overoles de vuelo, guantes, botas y calzado de uso militar, correas de uso militar y todo lo relacionado a uso militares, policiales, civiles y productos no letales de licito comercio, asesoria y consultoria.
Legal representative
LESBIA CHEN
RUC
2275934-1-785993
Business activities
- Otras actividades especializadas de la construcción- Terminación de edificios

Branches / Establishments (1)

Trade name
Address
  • Trade name MAX TRADE
    URB. ALTOS DE ARAGUANEY, CL. B15, CASA B65, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
    URB. ALTOS DE ARAGUANEY, CL. B15, CASA B65, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO

Executives MAX TRADE, S.A. (8)

Name
Role
Links
View
  • Name SAMIRA KAMEL GOZAINE Subscriber 228
    Role: Subscriber
    Links: 228
  • Name OSVALDO GALVEZ Subscriber 38
    Role: Subscriber
    Links: 38
  • Name LESBIA CHEN Director 3
    Role: Director
    Links: 3
  • Name ELPIDIO ESCUDERO Director 3
    Role: Director
    Links: 3
  • Name ALEX ARAUZ Director 4
    Role: Director
    Links: 4
  • Name LESBIA CHEN President 3
    Role: President
    Links: 3
  • Name NO CONSTA Treasurer 13790
    Role: Treasurer
    Links: 13790
  • Name LESBIA CHEN Secretary 3
    Role: Secretary
    Links: 3
  • Name GOZAINE & ASOCIADOS Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAX TRADE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139656/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence MAX TRADE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
Request deletion
About MAX TRADE, S.A.: Summary of MAX TRADE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 08/11/2012. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.