Updated at 17 Nov 2024
Panama
Corporations and Foundations
MAXICLEAN 2020, 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
-
16/08/24
Document submitted
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11/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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02/05/24
Document submitted
Related members (8)
Related members (8)
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JOSE MARIA CASTILLO
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DIRECTOR / SECRETARIO
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AURELIO FRANCISCO GALLON CHAVARRIA
•
DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE QUIEN A LA VEZ ESTA DEBIDAMENTE FACULTADO PARA FIRMAR CUALQUIER DOCUMENTO RELATIVO A LA COMPRA DE BIENES INMUEBLES PARA LA SOCIEDAD, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA LA TESORERA ASUMIRA LA REPRESENTACION LEGAL Y EN AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
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LUIS ANTONIO ARAYA JIMENEZ
•
DIRECTOR
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CASTILLO CARRASQUILLA & ASOCIADOS
•
AGENTE RESIDENTE
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YUNIOR JOSE JIMENEZ SANCHEZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/1996
Related members: 5
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INVERSIONES TIMONEJO AZUL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/2007
Related members: 4
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General index
MAXICLEAN 2020...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/05/2024
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/01/2024
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 22/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAXICLEAN 2020...
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
MAXICLEAN 2020...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MAXICLEAN 2020...
Operation permits (1)
Operation permits (1)
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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Operations index
MAXICLEAN 2020...
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
MAXICLEAN 2020...
Organizacion actualizada