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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    MAXI 26, S.A.

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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
    Business
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    Related members (8)

    Related members (8)
    KARINA WAN WEN
    • DIRECTOR / TESORERO
    • DIRECTOR / PRESIDENTE
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    EDGAR CABALLERO
    • SUSCRIPTOR - AGENTE RESIDENTE
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    LUIS GONZALEZ VIGIL
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO.
    • REPRESENTANTE
    cheok tong leung
    • DIRECTOR / TESORERO - DIRECTOR / SECRETARIO
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    javier leonardo mosquera mesa
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PANACOL INGENIERIA EN MOVIMIENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2023
    Related members: 4
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    MEGA PROYECTOS FUTURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2013
    Related members: 1
    View

    FERRECENTER LA BAHIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2019
    Related members: 1
    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 (0)

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    Operation permits (2)

    Operation permits (2)
    LA HACIENDA COLOMBIANA en solicitud
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    LA HACIENDA COLOMBIANA vigente
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    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
    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
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada