Updated at 28 Feb 2024
Panama
Corporations and Foundations
MULMAX INVESTMENT, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/07/20
Document submitted
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11/07/19
Document submitted
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04/06/19
Document submitted
Related members (12)
Related members (12)
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CESAR RIVERA
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SUSCRIPTOR
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DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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ANGEL & ASOCIADOS ABOGADOS
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AGENTE RESIDENTE
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MITXELA ARAUZ
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DIRECTOR / TESORERO
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JULIO DE LEON VALDES
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DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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EZRA ANGEL BENZION
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AGENTE RESIDENTE
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ANGEL CASTILLERO
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DIRECTORES - TESORERO - TESORERO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, O CUALQUIER OTRA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (373)
Related organizations (373)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2007
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2007
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2007
Related members: 14
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General index
MULMAX INVESTM...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/07/2020
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 16/07/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MULMAX INVESTM...
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
MULMAX INVESTM...
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
MULMAX INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
MULMAX INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
MULMAX INVESTM...
Organizacion actualizada