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MAXPORT TRADING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #75,9971,007,204 total
RUC: 2214730-1-775492
Total views
97
Avg / month
8
Year peak
13
Current month +140.0 % vs Sep
12

Company information

Folio
775492 Mercantil
Registration date
25/07/2012
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights MAXPORT TRADING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE MERCANCIA EN GENERAL
Legal representative
AHMAD JAMIL TARBEIN
RUC
2214730-1-775492

Branches / Establishments (1)

Trade name
Address
  • Trade name MAXPORT TRADING GROUP
    URB. MELENDEZ, CL. 6, EDF. 7040, APTO. 1, COLÓN COLÓN BARRIO NORTE
    URB. MELENDEZ, CL. 6, EDF. 7040, APTO. 1, COLÓN COLÓN BARRIO NORTE

Executives MAXPORT TRADING GROUP, S.A. (5)

Name
Role
Links
View
  • Name AHMAD JAMIL TARBEIN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SAID TARBEIN ELNESER Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AHMAD JAMIL TARBEIN Director 4
    Role: Director
    Links: 4
  • Name SAID TARBEIN ELNESER Director 3
    Role: Director
    Links: 3
  • Name MOISES DAVID GONZALEZ CARABALLO Director 2
    Role: Director
    Links: 2
  • Name AHMAD JAMIL TARBEIN President 4
    Role: President
    Links: 4
  • Name SAID TARBEIN ELNESER Treasurer 3
    Role: Treasurer
    Links: 3
  • Name AHMAD JAMIL TARBEIN Secretary 4
    Role: Secretary
    Links: 4
  • Name MOISES DAVID GONZALEZ CARABALLO Board Member 2
    Role: Board Member
    Links: 2
  • Name RICARDO SEMPERO Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name LA REPRESENTACIO LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O POR EL SECRETARIO,O EL TESORERO INDISTINTAMENTE Y LOS QUE TENGAN PO- DER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAXPORT TRADING GROUP, S.A. (3)

Act
Date
View
  • Act Entry Id -11030207- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9739455- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6728357- (MASTER INFORMATION) Entry 138031/2012 (0) 25/07/2012
    Date: 25/07/2012

Entries / Precedence MAXPORT TRADING GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About MAXPORT TRADING GROUP, S.A.: Summary of MAXPORT TRADING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 25/07/2012. Estimated traffic: 97 total visits (peak 13). Position: #75,997 of 1,007,204. See representatives, branches, documents and filings.