Updated at 22 Nov 2024
Panama
Corporations and Foundations
MAXVEST 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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04/05/23
New operation permit
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04/04/23
Document submitted
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14/03/16
Document submitted
Related members (9)
Related members (9)
DIRSERV INC.,
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DIRECTOR - SUSCRIPTOR
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DANIEL ANTONIO MONLLAU SILVA
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TESORERO - SECRETARIO - DIRECTOR / PRESIDENTE
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CAMILO ANDRES MENDEZ CHONG
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PRESIDENTE - 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
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3091)
Related organizations (3091)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2010
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2012
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2010
Related members: 14
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General index
MAXVEST INC.
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/04/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 17/03/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAXVEST INC.
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
MAXVEST INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
MAXVEST INC.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MAXVEST INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MAXVEST INC.
Organizacion actualizada