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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    MAXIBIENES, 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 (11)

    Related members (11)
    RUBEN ALBERTO GORDILLO
    • SUSCRIPTOR
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    JOSE LUIS NAVARRO PITTI
    • DIRECTOR / PRESIDENTE
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    KEVIN SANTOS MEDINA DIAZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION Y ANTE LAS AUSENCIAS DE ESTE ULTIMO, LO SERA EL TESORERO.
    • REPRESENTANTE
    RG LEGAL ADVISORS
    • AGENTE RESIDENTE
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    VICTOR ORLANDO CORREA LOPEZ
    • DIRECTOR / PRESIDENTE
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    JUAN CAMILO ECHEVERRI GOMEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SKY PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2017
    Related members: 1
    View

    GRUPO MEDINA MORALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2016
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    DE LA NONNA vigente
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    Organizacion actualizada