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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    MAXVEST INC.

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    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 (9)

    Related members (9)
    DIRSERV INC.,
    • SUSCRIPTOR
    • DIRECTOR
    DANIEL ANTONIO MONLLAU SILVA
    • SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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    ALESSANDRO SCALA RUTA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDADTENDRA EL PRESIDE4NTE Y EN SU AUSENHCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN
    • REPRESENTANTE
    BRUNILDA GABRIELA BROCE
    • SECRETARIO - TESORERO - DIRECTOR
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    CAMILO ANDRES MENDEZ CHONG
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (3091) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION 360, C.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2011
    Related members: 14
    View

    LE RACING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2010
    Related members: 14
    View

    ASICORP TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2012
    Related members: 14
    View
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    Operation permits (1)

    Operation permits (1)
    MAXVEST, INC vigente
    Solo con suscripción
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