LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

VOLQUEMAX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #119,0161,007,204 total
RUC: 2079139-1-752948
Total views
83
Avg / month
7
Year peak
11
Current month +0.0 % vs Sep
6

Company information

Folio
752948 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights VOLQUEMAX, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Alquiler de Equipo, comercialización y acarreo de materiales.
Legal representative
MOISES ESSES MIZRACHI
RUC
2079139-1-752948

Branches / Establishments (1)

Trade name
Address
  • Trade name VOLQUEMAX, S.A.
    URB. OBARRIO, CL. 55, EDF. PLAZA OBARRIO, APTO. LOCAL 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 55, EDF. PLAZA OBARRIO, APTO. LOCAL 11, PANAMÁ PANAMÁ BELLA VISTA

Executives VOLQUEMAX, S.A. (6)

Name
Role
Links
View
  • Name OSVALDO FLORES Subscriber 355
    Role: Subscriber
    Links: 355
  • Name KEVIN GISELLE MORENO Subscriber 42
    Role: Subscriber
    Links: 42
  • Name MOISES ESSES Director 35
    Role: Director
    Links: 35
  • Name NATALIE DE ESSES Director 2
    Role: Director
    Links: 2
  • Name DANIEL ESSES Director 10
    Role: Director
    Links: 10
  • Name MOISES ESSES President 35
    Role: President
    Links: 35
  • Name DANIEL ESSES Treasurer 10
    Role: Treasurer
    Links: 10
  • Name NATALIE DE ESSES Secretary 2
    Role: Secretary
    Links: 2
  • Name KEVIN GISELLE MORENO Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO, Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents VOLQUEMAX, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/04/2015
    Date: 16/04/2015

Entries / Precedence VOLQUEMAX, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
About VOLQUEMAX, S.A.: Summary of VOLQUEMAX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/11/2011. Estimated traffic: 83 total visits (peak 11). Position: #119,016 of 1,007,204. See representatives, branches, documents and filings.