Updated at 16 Apr 2024
Panama
Corporations and Foundations
AMAX INTERNATIONAL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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03/01/24
Document submitted
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15/06/22
Document submitted
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10/03/98
Document submitted
Related members (6)
Related members (6)
DILSA AMBULO
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DIRECTOR
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BENIGNO LOPEZ
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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MARIBEL DE DOMINGUEZ
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DIRECTOR - TESORERO - SUSCRIPTOR
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LIC. RAMON MALCA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (115)
Related organizations (115)
Other organizations with which this organization shares directors and dignitaries.
COMPAÑIA DE FLETES Y PETROLEOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2006
Related members: 7
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CORPORACION DE OPERACIONES DE PROTECCION Y SEGURIDAD S.A. (COPS) Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2001
Related members: 2
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General index
AMAX INTERNATI...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/12/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/09/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/09/2022
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMAX INTERNATI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AMAX INTERNATI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AMAX INTERNATI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AMAX INTERNATI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AMAX INTERNATI...
Organizacion actualizada