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MAXTRADE DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #111,2911,007,204 total
Total views
176
Avg / month
15
Year peak
32
Current month -16.7 % vs Sep
10

Company information

Folio
406492 Mercantil
Registration date
26/09/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights MAXTRADE DEVELOPMENT S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MAXTRADE DEVELOPMENT S.A. (8)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ VALDES Subscriber 80
    Role: Subscriber
    Links: 80
  • Name KATHIA MARTINEZ CHONG Subscriber 1644
    Role: Subscriber
    Links: 1644
  • Name JOSE FELIX CASTILLO CHAVEZ Resident Agent 95
    Role: Resident Agent
    Links: 95
  • Name GAL HARIB TARAZI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GAL HABIB TARAZI Director / President 3
    Role: Director / President
    Links: 3
  • Name VERONICA ALEJANDRA DOMINGUEZ PEÑA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ELINA CHIONG Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAXTRADE DEVELOPMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2017
    Date: 09/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 471397/2017 (0) 09/11/2017
    Date: 09/11/2017

Entries / Precedence MAXTRADE DEVELOPMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About MAXTRADE DEVELOPMENT S.A.: Summary of MAXTRADE DEVELOPMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/09/2001. Estimated traffic: 176 total visits (peak 32). Position: #111,291 of 1,007,204. See representatives, branches, documents and filings.