Panama
Corporations and Foundations
MAXITRADE CONSULTING GROUP, S.A.
Last query to official sources on 04 Aug 2025
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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
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29/04/21
Document submitted
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24/04/18
Document submitted
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19/04/17
Document submitted
Related members (5)
Related members (5)
GERARDO ANTONIO SIMEON
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AGENTE RESIDENTE
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JOSÉ OCTAVIO CORONAS ARROCHA
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
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ADNERY JUDITH CARRIÓN ROJAS
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ , INDISTINTAMENTE, EL PRESIDENTE O LA SECRETARIA Y EN AUSENCIA DE AMBOS, LA TESORERA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
MAXITRADE CONS...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 26/04/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/04/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MAXITRADE CONS...
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
MAXITRADE CONS...
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
MAXITRADE CONS...
Operation permits (0)
Operation permits (0)
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Operations index
MAXITRADE CONS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
MAXITRADE CONS...
Organizacion actualizada