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Panama

Corporations and Foundations

MAX BET, S.A.

Last query to official sources on 19 Aug 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (17)

Related members (17)
CHENGYU YAO
DIRECTOR / TESORERO
LISI YAO
PRESIDENTE - DIRECTOR
DIRECTOR / SECRETARIO
CRISTOBAL SANTOS
SUSCRIPTOR
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O A QUIEN DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
ANTONIO CARLOS ARA NAVARRO
DIRECTOR / PRESIDENTE
ERICH RODRIGUEZ
AGENTE RESIDENTE
ALBERT SANTACANA MODESTO
DIRECTOR / PRESIDENTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O A QUIEN DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O A QUIEN DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

GRUPO MOCA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2012
Related members: 9

FORMA MUEBLES, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/1994
Related members: 9

TAQUION, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/2010
Related members: 6

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

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (1)

Customs (1)
SOLO CON SUSCRIPCION
Solo con suscripción
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Solo con suscripción
No results found

Operation permits (10)

Operation permits (10)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (1)

News (1)
Publication date: Source:
No results found
Organizacion actualizada