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MAXELL LATIN AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 41769-154-285245
Total views
86
Avg / month
7
Year peak
18
Current month +0.0 % vs Sep
5

Company information

Folio
285245 Mercantil
Registration date
23/03/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights MAXELL LATIN AMERICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTAS AL POR MAYOR DE TODO TIPO DE ARTICULOS DE ELECTRONICA DE LA MARCA MAXELL
Legal representative
ALBERTO BTESH
RUC
41769-154-285245
Business activities
- Venta al por mayor de computadoras y equipo computacional periférico en Zonas Francas- Venta al por mayor de otros efectos personales y productos diversos para el consumidor en Zonas Francas- Venta al por mayor de otros productos no especializado en Zonas Francas

Branches / Establishments (2)

Trade name
Address
  • Trade name MAXELL LATIN AMERICA, S.A.
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. PH OCEANIA BUSINESS PLAZA, TORRE 2000, PISO 19, APTO. 19D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. PH OCEANIA BUSINESS PLAZA, TORRE 2000, PISO 19, APTO. 19D, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MAXELL LATIN AMERICA, S.A.
    URB. PUNTA PACIFICA, CL. PUNTA CORONADO, EDF. OCEANIA TORRE 2000, PISO 19, APTO. 19D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA CORONADO, EDF. OCEANIA TORRE 2000, PISO 19, APTO. 19D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MAXELL LATIN AMERICA, S.A. (9)

Name
Role
Links
View
  • Name ALBERTO DAVID BTESH Director 58
    Role: Director
    Links: 58
  • Name ALVARO ALFREDO ARIAS Subscriber 709
    Role: Subscriber
    Links: 709
  • Name JAIME MORA SOLIS Subscriber 1209
    Role: Subscriber
    Links: 1209
  • Name GISELLE RAQUEL BTESH Director 20
    Role: Director
    Links: 20
  • Name ALBERTO DAVID BTESH President 58
    Role: President
    Links: 58
  • Name GISELLE RAQUEL BTESH Secretary 20
    Role: Secretary
    Links: 20
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name SE OTORGA PODER GENERAL A ALBERTO DAVID BTESH, SEGUN DOCUMENTO 751842 DE LA SECCION DE MERCANTIL DESDE EL 22 DE MARZO DE 2005 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A ALBERTO DAVID BTESH BALAILA, SEGUN DOCUMENTO 1004380 DE LA SECCION DE MERCANTIL DESDE 30 DE AGOSTO DE 2006 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NOBUYUKI OTSUKA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y SU ASUENCIA EL VICEPRESIDENTE SI LO HUBIERA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAXELL LATIN AMERICA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 241751/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2015
    Date: 25/06/2015

Entries / Precedence MAXELL LATIN AMERICA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 266
    Year: 266
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About MAXELL LATIN AMERICA, S.A.: Summary of MAXELL LATIN AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/03/1994. Estimated traffic: 86 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.