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    • Panama

    Corporations and Foundations

    MAXITON ENTERPRISES AND TRADING INVESTMENTS S.A.

    Last query to official sources on 04 Dec 2024

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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

    • 26/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/10/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/07/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    TILCIA RODRIGUEZ DE VERGARA
    • SUSCRIPTOR
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    FELICIA MARVILLE DE WYNTER
    • SUSCRIPTOR
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    MAXIMILIAN ALEXANDER SCHUBERT CRESPO
    • DIRECTOR / PRESIDENTE
    View
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LYDA MUñOZ
    • SECRETARIO - VICEPRESIDENTE - SECRETARIO - VICEPRESIDENTE - DIRECTOR - DIRECTOR
    View
    IRMA CRESPO DE ARIAS
    • DIRECTOR - PRESIDENTE
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    NORIS CAROPRESO DE BECERRA
    • TESORERO - DIRECTOR
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    CRESPO ARIAS Y ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (516) Other organizations with which this organization shares directors and dignitaries.

    HELVETIA GESTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1986
    Related members: 11
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    VERY SPECIAL PERSONALISED SERVICES (IMPORT AND EXPORT) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1986
    Related members: 10
    View

    SAGRES VENTURE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1985
    Related members: 10
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    Real estate (2)

    Real estate (2)
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    File: Nº 18645
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12433
    Solo con suscripción
    Solo con suscripción
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada