Panama
Corporations and Foundations
MAXONE IMPORT AND EXPORT, S.A.
Last query to official sources on 26 Jul 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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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26/07/25
Document submitted
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26/07/25
Document submitted
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26/07/25
Change in organization
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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ANA MELISA DUARTE DENIS
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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LEONARDO AMED DUARTE DENIS
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DIRECTOR - VOCAL
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ANA IDALIA DENIS
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL VOCAL EN SU DEFECTO EL PRESIDENTE EN DEFECTOS DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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JAVIER ORDINOLA BERNAL
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL VOCAL EN SU DEFECTO
EL PRESIDENTE EN DEFECTOS DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE
ACCIONISTAS
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL VOCAL EN SU DEFECTO
EL PRESIDENTE EN DEFECTOS DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE
ACCIONISTAS
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2018
Related members: 1
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General index
MAXONE IMPORT ...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/03/2025
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/12/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/12/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MAXONE IMPORT ...
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
MAXONE IMPORT ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
MAXONE IMPORT ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
MAXONE IMPORT ...
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
MAXONE IMPORT ...
Organizacion actualizada