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MAXIMALL TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #73,6621,007,204 total
Total views
167
Avg / month
14
Year peak
32
Current month -18.2 % vs Sep
9

Company information

Folio
788555 Mercantil
Registration date
05/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights MAXIMALL TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MAXIMALL TRADING, S.A. (7)

Name
Role
Links
View
  • Name ERICK FEDERICO LEVY COHEN Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARIELA AMINTA SANCHEZ RODRIGUEZ Subscriber 130
    Role: Subscriber
    Links: 130
  • Name VICTORIA RODRIGUEZ SALAZAR Director 11
    Role: Director
    Links: 11
  • Name VICTORIA RODRIGUEZ SALAZAR Treasurer 11
    Role: Treasurer
    Links: 11
  • Name EDILSA MARGARITA CRUZ PNEDA Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS IVAN BONILLA BONILLA Director / Secretary 90
    Role: Director / Secretary
    Links: 90
  • Name EIDA ELENA TORIBIO SANTANA Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAXIMALL TRADING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 418708/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 418708/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 418708/2016 (0) 19/09/2016
    Date: 19/09/2016

Entries / Precedence MAXIMALL TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MAXIMALL TRADING, S.A.: Summary of MAXIMALL TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/12/2012. Estimated traffic: 167 total visits (peak 32). Position: #73,662 of 1,007,204. See representatives, branches, documents and filings.