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UNIMAX S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #239,3251,011,214 total
Total views
92
Avg / month
8
Year peak
13
Current month +18.2 % vs Dec
13

Company information

Folio
127613 Mercantil
Registration date
22/03/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights UNIMAX S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives UNIMAX S.A. (8)

Name
Role
Links
View
  • Name MARIA LUISA VARGAS DE ROBLES President 96
    Role: President
    Links: 96
  • Name GERTY CAMAÑO RODRIGUEZ Secretary 34
    Role: Secretary
    Links: 34
  • Name RAYMOND HARARI Subscriber 35
    Role: Subscriber
    Links: 35
  • Name MAX M. HARARI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA LUISA VARGAS DE ROBLES Director 96
    Role: Director
    Links: 96
  • Name RAMON MARTINEZ DE LA GUARDIA Resident Agent 226
    Role: Resident Agent
    Links: 226
  • Name MARIA POLANCO MORENO Director / Vice President 79
    Role: Director / Vice President
    Links: 79
  • Name DAMARIS MELENDEZ WONG Director / Treasurer 119
    Role: Director / Treasurer
    Links: 119
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, YA SEA EL PRESIDENTE, O EL VICE- PRESIDENTE, O EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIMAX S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 270566/2016 (0) 17/06/2016
    Date: 17/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2015
    Date: 18/05/2015

Entries / Precedence UNIMAX S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About UNIMAX S.A.: Summary of UNIMAX S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/03/1984. Estimated traffic: 92 total visits (peak 13). Position: #239,325 of 1,011,214. See representatives, branches, documents and filings.