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TRADEMAX MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #55,9021,007,204 total
RUC: 2530449-1-823260
Total views
171
Avg / month
14
Year peak
32
Current month -42.9 % vs Sep
4

Company information

Folio
823260 Mercantil
Registration date
10/01/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
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Highlights TRADEMAX MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
proceso de cobro y pago a clientes, procesamientos de pagos electronicos en linea, pagos directos y en lineas para terceros y otras actividades relacionadas
Legal representative
ANGEL LORENZO
RUC
2530449-1-823260

Branches / Establishments (1)

Trade name
Address
  • Trade name TRADEMAX MANAGEMENT INC.
    URB. BETANIA, CL. AVENIDA RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. PISO 4, OFICINA 401-65, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. AVENIDA RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. PISO 4, OFICINA 401-65, PANAMÁ PANAMÁ BETANIA

Executives TRADEMAX MANAGEMENT INC. (5)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name ANGEL LORENZO Director 1256
    Role: Director
    Links: 1256
  • Name STEPHANIE MENA Director 779
    Role: Director
    Links: 779
  • Name JORGE JAEN Director 555
    Role: Director
    Links: 555
  • Name ANGEL LORENZO President 1256
    Role: President
    Links: 1256
  • Name JORGE JAEN Treasurer 555
    Role: Treasurer
    Links: 555
  • Name STEPHANIE MENA Secretary 779
    Role: Secretary
    Links: 779
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADEMAX MANAGEMENT INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 151429/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 488015/2021 (0) 18/01/2022
    Date: 18/01/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022

Entries / Precedence TRADEMAX MANAGEMENT INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2014
    Year: 2014
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About TRADEMAX MANAGEMENT INC.: Summary of TRADEMAX MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/01/2014. Estimated traffic: 171 total visits (peak 32). Position: #55,902 of 1,007,204. See representatives, branches, documents and filings.