Updated at 15 Jun 2024
Panama
Corporations and Foundations
MAXIN INVESTMENTS INC.
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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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07/07/24
Document submitted
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17/06/24
Document submitted
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26/04/23
Document submitted
Related members (8)
Related members (8)
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ROBERTO CARRETERO NAPOLITANO
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PRESIDENTE - DIRECTOR
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NELLY OSORIO
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SECRETARIO - DIRECTOR
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LINETTE GONZALEZ
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DIRECTOR - TESORERO
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EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL TESORERO EN SU
DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO CUALQUIERA OTRA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
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DISTRIBUIDORA UNICA DE INSUMOS DE FRANQUICIA, S.A. (DIFRASA) Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/2014
Related members: 4
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PARQUE LEFEVRE REAL ESTATE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2006
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 20/01/2011
Related members: 3
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General index
MAXIN INVESTME...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 25/07/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAXIN INVESTME...
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)
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Assets index
MAXIN INVESTME...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MAXIN INVESTME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAXIN INVESTME...
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
MAXIN INVESTME...
Organizacion actualizada