Panama
Corporations and Foundations
MAXCO CAPITAL S.A.
Last query to official sources on 01 Apr 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
19/09/97
Document submitted
Related members (8)
Related members (8)
ALEXIS TEJADA VASQUEZ
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TESORERO - DIRECTOR
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JOSE GUILLEMO GONZALEZ ALVAREZ
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SUSCRIPTOR
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JOSE GUILLERMO GONZALEZ ALVAREZ
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE, PERO TAMBIEN LA SOCIEDAD PODRA SER REPRESENTADA POR CUALQUIER OTRA PERSONA DESIGNADA Y DEBIDAMENTE NOMBRADA POR EL PRESI- DENTE.
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REPRESENTANTE
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EL PRESIDENTE, PERO TAMBIEN LA SOCIEDAD PODRA SER REPRESENTADA POR
CUALQUIER OTRA PERSONA DESIGNADA Y DEBIDAMENTE NOMBRADA POR EL PRESI-
DENTE.
•
REPRESENTANTE
|
EL PRESIDENTE, PERO TAMBIEN LA SOCIEDAD PODRA SER REPRESENTADA POR
CUALQUIER OTRA PERSONA DESIGNADA Y DEBIDAMENTE NOMBRADA POR EL PRESI-
DENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1012)
Related organizations (1012)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/09/1997
Related members: 14
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DORLAND INVESTMENT INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/1992
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1991
Related members: 10
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General index
MAXCO CAPITAL ...
Public deeds (2)
Public deeds (2)
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Asiento Id -6439487- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 22/09/1997
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
MAXCO CAPITAL ...
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
MAXCO CAPITAL ...
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
MAXCO CAPITAL ...
Operation permits (0)
Operation permits (0)
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Operations index
MAXCO CAPITAL ...
Financial Statements (0)
Financial Statements (0)
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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
MAXCO CAPITAL ...
Organizacion actualizada