Updated at 05 Jun 2024
Panama
Corporations and Foundations
DIANA MAXWELL, S.A.
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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
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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27/12/23
Document submitted
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27/12/23
Document submitted
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24/09/20
Document submitted
Related members (5)
Related members (5)
DIANA MARIA BLANCO VIOLA DE MAXWELL
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DIRECTOR / TESORERO - SUSCRIPTOR
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DIANA MARIA MAXWELL BLANCO
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DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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ARMANDO ENRIQUE THOMAS SHAN
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR LA SECRETARIA Y EN AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
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REPRESENTANTE
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MACIAS,CASTILLO & CO (MACAST & CO)
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
MAXWELL NETWORK ENTERPRISES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2015
Related members: 1
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General index
DIANA MAXWELL,...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/04/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/01/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 28/09/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIANA MAXWELL,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DIANA MAXWELL,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DIANA MAXWELL,...
Operation permits (0)
Operation permits (0)
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Operations index
DIANA MAXWELL,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DIANA MAXWELL,...
Organizacion actualizada