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    Corporations and Foundations

    MAXAMONTY INVESTMENTS S.A.

    Last query to official sources on 11 Jun 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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 28/02/05

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/01/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/12/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    DJAHANGUIR RIAHI
    • DIRECTOR
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    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    JOHANNA IVETTE VIVAR DIMAS
    • SUSCRIPTOR
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    QUIJANO Y ASOCIADOS
    • Agente Residente
    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    SOAFINTER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1981
    Related members: 10
    View

    SONTIMO INVESTMENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1999
    Related members: 6
    View

    MOVICANTO INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/12/1998
    Related members: 6
    View
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