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MAXWELL TRADING CORP. S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#384,6311,014,823 total
RUC: 855-318-102511
Total views
81
Avg / month
7
Year peak
15
Current month+366.7 % vs Mar
14

What matters most in this file

Time on record
Registered 54 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#384,631 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
83408Mercantil
Registration date
05/04/1972
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights MAXWELL TRADING CORP. S.A.

Currency
US DOLLAR
Share capital
100,000.00 US DOLLAR
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIA SECAS EN GENERAL
Legal representative
MARIA CELIA DE DAANA
RUC
855-318-102511

Branches / Establishments (1)

Trade name
Address
  • Trade name MAXWELL TRADING CORP S. A.
    URB. ZONA LIBRE DE COLON, CALLE 16 1/2, EDF. EDIFICIO 40, APTO. 4, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 16 1/2, EDF. EDIFICIO 40, APTO. 4, COLÓN COLÓN BARRIO SUR

Executives (8)

Name
Role
Links
View
  • Name CELIA DE DAANA Secretary2
    Role:Secretary
    Links: 2
  • Name FAYAD HIJAZI President2
    Role:President
    Links: 2
  • Name YOUSSEF HIJAZI Treasurer2
    Role:Treasurer
    Links: 2
  • Name TSUNG PHILIP CHEN KUNG Subscriber1
    Role:Subscriber
    Links: 1
  • Name TSUNG KUEI CHANG Subscriber1
    Role:Subscriber
    Links: 1
  • Name FAYAD HIJAZI Director2
    Role:Director
    Links: 2
  • Name YOUSSEF HIJAZI Director2
    Role:Director
    Links: 2
  • Name MOHAMAD ADEL FARHAT Director2
    Role:Director
    Links: 2
  • Name CELIA DE DAANA Director2
    Role:Director
    Links: 2
  • Name MOHAMAD ADEL FARHAT Board Member2
    Role:Board Member
    Links: 2
  • Name BERNAL &BERNAL Resident Agent610
    Role:Resident Agent
    Links: 610
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.