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    • Panama

    Corporations and Foundations

    MAXLUI, S.A.

    Last query to official sources on 19 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    MAXIMO MARTIN MIGUEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    LIZETTE STANZIOLA
    • DIRECTOR
    • DIRECTORES
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    MARTHA LOPEZ DE MARTIN
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO - AGENTE RESIDENTE
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    ALFOMBRAS IMPERIAL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1993
    Related members: 5
    View

    GALAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1990
    Related members: 4
    View

    FINANCIAMIENTO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1990
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada