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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    MACX TRADING, CORP

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    YULISSA DOMINGUEZ VARGAS
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    ANDREA DENIS BLANDFORD DUTARY
    • SUSCRIPTOR
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    LUIS CARLOS MORENO
    • SUSCRIPTOR
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    LA SOCIEDAD SERA REPRESENTADA POR EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O PERMNENTES LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO SERA LA PERSONA QUE LA JUNTA DIRECTIVA O EN SU DEFECTO LA JUNTA DE ACCIONISTAS DESIGNE
    • REPRESENTANTE
    ALEJANDRO HERNANDEZ RAMIREZ
    • DIRECTOR / PRESIDENTE
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    XIMENA RAMIREZ PARGA
    • DIRECTOR / SECRETARIO
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    MORENO & VERGARA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    COFELI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2009
    Related members: 4
    View

    GRUPO MEP, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2016
    Related members: 4
    View

    SEVILLA 44 A2,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2010
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Customs (2)

    Customs (2)
    enfriador evaporativo y sus accesorios p...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    polipastos electricos con todos sus acce...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    COMERCIAL MACX vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada