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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    MAX INDUSTRIES, 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 (8)

    Related members (8)
    Lic. ARTURO RENE KAREKIDES
    • AGENTE RESIDENTE
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    SAMIRA GOZAINE GOZAINE
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    TEOFILO CAMILO GOZAINE
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    GOZAINE Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    TOMISOMA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1990
    Related members: 6
    View

    RISACUA REAL STATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2000
    Related members: 6
    View

    NOSTRA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1996
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
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    File: Nº 8991
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 67929
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 49444
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada