Updated at 11 Jun 2024
Panama
Corporations and Foundations
MAXIMA OVERSEAS INVESTMENT CORP.
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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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03/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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09/05/23
Document submitted
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11/10/19
Document submitted
Related members (14)
Related members (14)
ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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AMANDA HERNANDEZ DE DONOSO
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DIRECTOR / SECRETARIO
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FRANCISCO EDUARDO DONOSO GARCIA
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DIRECTOR / PRESIDENTE
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YVETTE ROGERS
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SUBSECRETARIO - DIRECTOR
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GEORGE ALLEN
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TESORERO - VICEPRESIDENTE - DIRECTOR
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MARTA EDGHILL
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SUBSECRETARIO - DIRECTOR
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE OBJETO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (15089)
Related organizations (15089)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2005
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/12/1998
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1998
Related members: 22
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General index
MAXIMA OVERSEA...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 11/05/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 11/05/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MAXIMA OVERSEA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
MAXIMA OVERSEA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
MAXIMA OVERSEA...
Operation permits (0)
Operation permits (0)
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Operations index
MAXIMA OVERSEA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MAXIMA OVERSEA...
Organizacion actualizada