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MAXIMA WATCH COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
37
Avg / month
3
Year peak
6
Current month +66.7 % vs Sep
5

Company information

Folio
410985 Mercantil
Registration date
10/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2018 (hace 7 años)
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Highlights MAXIMA WATCH COMPANY S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MAXIMA WATCH COMPANY S.A. (6)

Name
Role
Links
View
  • Name JUAN RAMON JAEN QUIROS Subscriber 301
    Role: Subscriber
    Links: 301
  • Name MYLENA MARTINELLI DE JAEN Subscriber 80
    Role: Subscriber
    Links: 80
  • Name CARMEN MARIA ORTIZ DE MOHAMAD Director 13
    Role: Director
    Links: 13
  • Name ORLANDO CAMARENA MALCON Director 11
    Role: Director
    Links: 11
  • Name CARMEN MARIA ORTIZ DE MOHAMAD President 13
    Role: President
    Links: 13
  • Name ORLANDO CAMARENA MALCON Secretary 11
    Role: Secretary
    Links: 11
  • Name JUAN RAMON JAEN QUIROS Resident Agent 301
    Role: Resident Agent
    Links: 301
  • Name LIOR COHEN DE KOVNER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETA- RIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAXIMA WATCH COMPANY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 165247/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 706/2015 (0) 05/01/2015
    Date: 05/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2015
    Date: 02/01/2015

Entries / Precedence MAXIMA WATCH COMPANY S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About MAXIMA WATCH COMPANY S.A.: Summary of MAXIMA WATCH COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/01/2002. Estimated traffic: 37 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.