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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    MAXI ISTMEÑA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (8)

    Related members (8)
    JOSE CORONAS
    • TESORERO - DIRECTOR / PRESIDENTE
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    PACIFICO CANO
    • DIRECTOR
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    ADNERY CARRION
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR JOSE CORONAS Y POR ADNERY CARRION
    • REPRESENTANTE
    CEDEÑO & MENDEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MAXITRADE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2009
    Related members: 5
    View

    AMIC OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1991
    Related members: 2
    View

    ADN CONSULTING GROUP S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2002
    Related members: 2
    View
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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 (0)

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    Public tenders (0)

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    Customs (91)

    Customs (91)
    alimento para perro
    Solo con suscripción
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    alimentos para perros
    Solo con suscripción
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    Solo con suscripción
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    afiche logo fiel amigo (material promoci...
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    MAXI ISTMEÑA, S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MAXI ISTMEÑA, S.A cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MAXI ISTMEÑA, S.A. CANCELADO
    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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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada