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Updated at 08 Jul 2024
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    • Panama

    Corporations and Foundations

    MAXONE IMPORT AND EXPORT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (7)

    Related members (7)
    JAVIER ORDINOLA BERNAL
    • AGENTE RESIDENTE
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    ANA MELISA DUARTE DENIS
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    LEONARDO AMED DUARTE DENIS
    • DIRECTOR - VOCAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL VOCAL EN SU DEFECTO EL PRESIDENTE EN DEFECTOS DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    DENISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1978
    Related members: 2
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    MEAT SUPPLIERS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2018
    Related members: 1
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    Customs (17)

    Customs (17)
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    pulpa de guanabana y maracuya muestra.
    Solo con suscripción
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    Solo con suscripción
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    plantain cuerva rsada curare and bananas...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    spaguetti marca grano de oro 20pk/500gramos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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