Updated at 17 Feb 2024
Panama
Corporations and Foundations
MAXTRADE DEVELOPMENT 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/11/22
Document submitted
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20/10/22
Document submitted
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08/11/17
Document submitted
Related members (11)
Related members (11)
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KATHIA MARTINEZ CHONG
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SUSCRIPTOR
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ROSMERY RODRIGUEZ
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AGENTE RESIDENTE
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EMMA LINA MARTINEZ VALDES
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SUSCRIPTOR
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JOSE FELIX CASTILLO CHAVEZ
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AGENTE RESIDENTE
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MARITZA HERNANDEZ CABALLERO
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DIRECTOR - SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN
SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2007
Related members: 5
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INDUSTRIAS PLASTICAS ELINA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/1987
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/1982
Related members: 2
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General index
MAXTRADE DEVEL...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 02/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/11/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/11/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAXTRADE DEVEL...
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
MAXTRADE DEVEL...
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
MAXTRADE DEVEL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAXTRADE DEVEL...
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
MAXTRADE DEVEL...
Organizacion actualizada