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    • Panama

    Corporations and Foundations

    ALMACENADORA MAXIMO, S.A.

    Last query to official sources on 11 May 2025

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    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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    Changes history

    Changes history
    Business

    • 12/02/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/06/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/03/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    JACKY GUINDI BEDA
    • PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    FREIDA DE GUINDI
    • SUSCRIPTOR
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    ELIAHOU EDDE
    • DIRECTOR
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    EL SECRETARIO, PUDIENDO TAMBIEN EJERCER DICHA REPRESENTACION EN LAS AUSENCIAS DE ESTE LA SECRETARIA O EL TESORERO EN LAS AUSENCIAS DE PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OB-JETO.
    • REPRESENTANTE
    EL SECRETARIO, PUDIENDO TAMBIEN EJERCER DICHA REPRESENTACION EN LAS AUSENCIAS DE ESTE LA SECRETARIA O EL TESORERO EN LAS AUSENCIAS DE PRESID ENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OB- JETO.
    • REPRESENTANTE
    EL SECRETARIO, PUDIENDO TAMBIEN EJERCER DICHA REPRESENTACION EN LAS AUSENCIAS DE ESTE LA SECRETARIA O EL TESORERO EN LAS AUSENCIAS DE PRESID ENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OB- JETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (137) Other organizations with which this organization shares directors and dignitaries.

    E & P INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1999
    Related members: 6
    View

    KEDCO FASHION CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2000
    Related members: 6
    View

    MARTINIQUE OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2001
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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