Updated at 25 May 2024
Panama
Corporations and Foundations
MAXI ASSETS GROUP INC.
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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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26/12/19
Document submitted
Related members (8)
Related members (8)
BRUNO DE BOCCARD
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APODERADO
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CHARLES ROBERT KELLER
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DIRECTOR / PRESIDENTE
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CARMEN ESTELLA CASTILLERO
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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CLI- CONSEIL LEGAL INTERNATIONAL,ABOGADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2887)
Related organizations (2887)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/1992
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/1990
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/1994
Related members: 8
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General index
MAXI ASSETS GR...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 15/09/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/06/2023
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Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 27/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAXI ASSETS GR...
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
MAXI ASSETS GR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (11)
Customs (11)
pisos de ceramica
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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pisos de ceramica
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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pisos de ceramica
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
MAXI ASSETS GR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAXI ASSETS GR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MAXI ASSETS GR...
Organizacion actualizada