Updated at 24 Jul 2024
Panama
Corporations and Foundations
MAXWELL FINANCIAL CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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05/08/24
Document submitted
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25/01/24
Document submitted
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25/01/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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JACQUELINE CONSTANTE JEAN FRANCOIS
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SUSCRIPTOR
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ESPERANZA FONG DE PALACIOS
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VOCAL
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EUGENIO GUERRERO
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DIRECTOR - PRESIDENTE - SECRETARIO
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DUDLEY & ASOCIADOS.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (645)
Related organizations (645)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/1987
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2011
Related members: 5
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General index
MAXWELL FINANC...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/08/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 12/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAXWELL FINANC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MAXWELL FINANC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MAXWELL FINANC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAXWELL FINANC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MAXWELL FINANC...
Organizacion actualizada