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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    MAXXI VENTAS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    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
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    Related members (9)

    Related members (9)
    ALBA AURORA APONTE VERNAZA
    • SUSCRIPTOR
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    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    SHERLEY STEIN DE MIZRACHI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA EN SU ORDEN EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA DEL ESTE S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/1988
    Related members: 10
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    MIZRATEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1954
    Related members: 7
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    EASTERN DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2009
    Related members: 5
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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 (5)

    Government payments (5)
    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 (1)

    Public tenders (1)
    SECRETARÍA NACIONAL DE NIÑEZ, ADOLESCENCIA Y FAMILIA Adjudicado
    4,500 unidades de jugos 236 ml 4,500 unidades de leches 236 ml 4,500 unidades de granolas (4 unidades por sobre) 4,500 unidades de galletas de avena 4,500 unidades de pasitas de 1oz (paqt. chico)
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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