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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    MAXICUEROS, 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
    schedule
    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 (7)

    Related members (7)
    VICTORIA EUGENIA MARTUCCI SUAREZ
    • SUSCRIPTOR
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    LUZ MARINA MONTES
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    ROSA ELVIRA ABREGO.
    • AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    AMOMAX., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1999
    Related members: 5
    View

    BLUMORE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1997
    Related members: 2
    View

    PANAMA PARTNERS & REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2006
    Related members: 2
    View
    See complete data
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Rechazada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    MAXICUEROS cancelado
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada