Updated at 04 Jun 2024
Panama
Corporations and Foundations
MAXIMA GROUP, S.A.
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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
-
01/08/24
Document submitted
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01/08/24
Document submitted
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01/08/24
Document submitted
Related members (12)
Related members (12)
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LEONEL MARQUEZ
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SUSCRIPTOR
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DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA O A
QUIEN ESTE DESIGNE. EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL
SERA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL
SECRETARIO
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2011
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2008
Related members: 6
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General index
MAXIMA GROUP, ...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 7 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 15/11/2022
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Asiento Electrónico Nº 6 (CANCELACIÓN DE ASIENTO) Entrada ...
Registration date: 14/11/2022
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Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 11/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAXIMA GROUP, ...
Real estate (0)
Real estate (0)
No results found
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 GROUP, ...
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 GROUP, ...
Operation permits (0)
Operation permits (0)
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Operations index
MAXIMA GROUP, ...
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)
No results found
Publications index
MAXIMA GROUP, ...
Organizacion actualizada