Updated at 28 Jul 2024
Panama
Corporations and Foundations
MAXIMA INVEST PANAMA, 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
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04/08/24
Document submitted
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26/01/24
Document submitted
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10/05/23
Document submitted
Related members (5)
Related members (5)
YOREILY CHAREL MARTINEZ JULIO
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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CHRISTEL INGRID KLEIN-KERGASSNER
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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STEFAN MARCUS DITTRICH
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DIRECTOR - TESORERO - SUSCRIPTOR
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EL PRESIDENTE PUDIENDO REPRESENTARLO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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Lic. IRINA YAISET MORALES MONTERO
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AGENTE RESIDENTE - AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
INUVU INTERNATIONAL PROPERTY, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2020
Related members: 3
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PARADISE INVEST PANAMA SOCIEDAD ANONIMA. Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2007
Related members: 2
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General index
MAXIMA INVEST ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/08/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/05/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAXIMA INVEST ...
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
MAXIMA INVEST ...
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
MAXIMA INVEST ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAXIMA INVEST ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
MAXIMA INVEST ...
Organizacion actualizada