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THEMAX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #26,8811,007,204 total
Total views
317
Avg / month
26
Year peak
40
Current month -37.5 % vs Sep
25

Company information

Folio
155618643 Mercantil
Registration date
03/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights THEMAX, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives THEMAX, S.A. (4)

Name
Role
Links
View
  • Name GUILLERMO TOMAS HERRERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALEKHINE HERRERA MILLAN Subscriber 30
    Role: Subscriber
    Links: 30
  • Name RAFAEL MARIO PAREDES GUTIERREZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ALEKHINE HERRERA MILLAN Director / President 30
    Role: Director / President
    Links: 30
  • Name GUILLERMO TOMAS HERRERA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RAFAEL MARIO PAREDES GUTIERREZ Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name ALEKHINE HERRERA MILLAN Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE, EN SU DEFECTOLA SECRETARIA, A FALTA DE ESTOS LA TESORERA Y A FALTA DE TODOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THEMAX, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 46247/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 520581/2015 (0) 03/12/2015
    Date: 03/12/2015

Entries / Precedence THEMAX, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About THEMAX, S.A.: Summary of THEMAX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/12/2015. Estimated traffic: 317 total visits (peak 40). Position: #26,881 of 1,007,204. See representatives, branches, documents and filings.