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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    MAXIMALL TRADING, 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    CARLOS IVAN BONILLA BONILLA
    • DIRECTOR / SECRETARIO
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    VICTORIA RODRIGUEZ SALAZAR
    • TESORERO - DIRECTOR
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    EDILSA MARGARITA CRUZ PNEDA
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    LACAYO & LEVY
    • AGENTE RESIDENTE
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    EIDA ELENA TORIBIO SANTANA
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SKW PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2010
    Related members: 4
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    GRUPO MONTERRICO BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2009
    Related members: 4
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    EAST BRIDGE GROUPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2011
    Related members: 4
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    Official Gazette (1)

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