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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMAX, SERVICES,S.A.

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    Organization Report

    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
    Business
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    Related members (11)

    Related members (11)
    REYNALDO YEPEZ
    • SUSCRIPTOR
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    YARITZEL ACOSTA DE LAGUNA
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    SARA MAGALLON DE RUIZ
    • SUSCRIPTOR
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    SERA EJERCIDA POR CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA DESIGNADO DE MANERA INDISTINTA.
    • REPRESENTANTE
    CASTILLERO, LAU & ASSOCIATESLEGAL (CLASSLEGAL)
    • AGENTE RESIDENTE
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    CASTILLERO, LAU & ASSOCIATES-LEGAL (CLASS-LEGAL)
    • AGENTE RESIDENTE
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    SERA EJERCIDA POR CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA DESIGNADO DE MANERA INDISTINTA.
    • REPRESENTANTE
    SERA EJERCIDA POR CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA DESIGNADO DE MANERA INDISTINTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DANPAO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2014
    Related members: 2
    View

    INVERSIONES D' BELLEZA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2012
    Related members: 2
    View

    NAMZUG INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2013
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PANAMAX SERVICES, S.A vigente
    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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    PANAMAX SERVICES, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada