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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    PANAMAX AGENCY CORPORATION, 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
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    Related members (7)

    Related members (7)
    JAVIER ANDRES CORDOBA CASTILLO
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    DIEGO LARRAIN CORVALEN
    • DIRECTOR / SECRETARIO
    View
    MARIA DE LOS ANGELES ESPINOSA PRADOS DE CORDOBA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENRAL DE LA SOCIEDAD
    • REPRESENTANTE
    DIEGO LARRAIN CORVALAN
    • DIRECTOR / SECRETARIO
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    HERBY LAW SERVICES, S.C.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CORESP ENTERPRISES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/06/2014
    Related members: 6
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    TODI INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2014
    Related members: 3
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    MARITIME SECURITY SERVICES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2008
    Related members: 3
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMAX vigente
    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 (0)

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    Official Gazette (0)

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    News (474)

    News (474)
    Solo con suscripción
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    Publication date: 2023-12-26 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-12-23 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-12-21 Source: La Prensa
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    Organizacion actualizada