Panama
Corporations and Foundations
MAXICLINIC S.A.
Last query to official sources on 05 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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27/07/25
Document submitted
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22/05/23
New payment
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22/05/23
Document submitted
Related members (13)
Related members (13)
CARLOS AUGUSTO FERNANDEZ HERRERA
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SUSCRIPTOR
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JUAN CARLOS MARTINEZ
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SUSCRIPTOR
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GIAN CARLO PEZZOTTI MC DONALD
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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RICARDO LOPEZ LOREDO
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DIRECTOR / PRESIDENTE
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JUAN CARLOS MARTÍNEZ CABALLERO
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AGENTE RESIDENTE
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HELMUT RICARDO DE PUY
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2011
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/2015
Related members: 3
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taured ingenieria y construccion (tic), s.a. Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2016
Related members: 3
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General index
MAXICLINIC S.A.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 25/05/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/05/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAXICLINIC S.A.
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
Assets index
MAXICLINIC S.A.
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MAXICLINIC S.A.
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MAXICLINIC S.A.
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 (0)
News (0)
No results found
Publications index
MAXICLINIC S.A.
Organizacion actualizada