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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    MAXI FOOD TRADING, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ROBERTO RAMIREZ
    • SUSCRIPTOR
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    JOSE MORRIS BARCASNEGRAS
    • PRESIDENTE - DIRECTOR
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    LUIS ALBERTO HERNANDEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (481) Other organizations with which this organization shares directors and dignitaries.

    FALCONE COMMERCIAL S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 30/06/2010
    Related members: 5
    View

    FRAMEWORK SOLUTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2007
    Related members: 4
    View

    DUNMORE COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2009
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (24)

    Customs (24)
    lemisol preparacion para el ba
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pasta dental colgate crema herbal blanqu...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lemisol preparacion para el ba
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    MAXI TRADING INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada