MAXIE INVESTMENTS, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

04/01/24

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Document submitted

Solo con suscripción

Solo con suscripción
14/12/16

New property

Solo con suscripción

Solo con suscripción
19/10/05

New estate

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Related members (10)

Actives (7)
Inactives (3)


PATRICIA DUQUE DE VUKELJA • DIRECTOR / PRESIDENTE View
RAMIRO JOSE ABAUNZA SEDDA • SUSCRIPTOR • AGENTE RESIDENTE Mostrar mas Mostrar menos View
CECILIA MUñOZ TIMANA • SUSCRIPTOR • SUSCRIPTOR Mostrar mas Mostrar menos View


PATRICIA DUQUE DE BUKELJA • DIRECTOR - SECRETARIO - VICEPRESIDENTE View
NANATTE BAIZ • DIRECTOR - TESORERO View
ROSARIO MOSCOSO • PRESIDENTE - DIRECTOR View

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Associations (0)

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Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

FUNDACION TRUCUPEI

Organization type: FUNDACIÓN PRIVADA

Registration date: 12/02/2016

Related members: 4

View

BOAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/03/1978

Related members: 4

View

INVERSIONES PAICAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/10/1985

Related members: 3

View

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General index

MAXIE INVESTME...


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 11/10/2023 Download
Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ... Registration date: 11/10/2023 Download
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ... Registration date: 11/10/2023 Download