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OM MAA TRADERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #984,9331,011,615 total
RUC: 155699108-2-2020
Total views
22
Avg / month
2
Year peak
7
Current month +250.0 % vs Dec
7

Company information

Folio
155699108 Mercantil
Registration date
18/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights OM MAA TRADERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699108-2-2020

Executives OM MAA TRADERS, S.A. (6)

Name
Role
Links
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  • Name LA JUNTA DE ACCIONISTAS OTORGA PODER GENERAL Y REPRESENTACÓN A KETAN RAMESH KUNVERJIBHAI VITHALBHAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ULDARICIO DIEZ FONSECA Subscriber 172
    Role: Subscriber
    Links: 172
  • Name LIZ GIANNA CASTRO Subscriber 59
    Role: Subscriber
    Links: 59
  • Name SHALINI NILESH PATEL PATEL Director / President 2
    Role: Director / President
    Links: 2
  • Name HANSABEN RAMESH KUNVERJIBHAI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ULDARICIO DIEZ FONSECA Director / Treasurer 172
    Role: Director / Treasurer
    Links: 172
  • Name ULDARICIO DIEZ FONSECA Resident Agent 172
    Role: Resident Agent
    Links: 172
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LAEJERCERÁ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OM MAA TRADERS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 290183/2020 (0) 18/11/2020
    Date: 18/11/2020

Entries / Precedence OM MAA TRADERS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About OM MAA TRADERS, S.A.: Summary of OM MAA TRADERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/11/2020. Estimated traffic: 22 total visits (peak 7). Position: #984,933 of 1,011,615. See representatives, branches, documents and filings.