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    • Panama

    Corporations and Foundations

    MAXIMUS CAPITAL GROWTH FUND, INC.

    Last query to official sources on 30 Jun 2025

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    Organization Report

    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
    article
    Status Solo con suscripción
    event
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 15/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 03/05/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JAIME RAUL MOLINA
    • SUSCRIPTOR
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    FRANCISCO NIETO NAVARRO
    • DIRECTOR
    • DIRECTOR / SECRETARIO - TESORERO - VICEPRESIDENTE
    View
    MARIA DE LOS MILAGROS PEREZ
    • TESORERO - DIRECTOR / VICEPRESIDENTE
    • DIRECTOR
    View
    PANAMA FINANCE LAW & CO
    • Agente Residente
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    FAMILY OFFICE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/10/2018
    Related members: 8
    View

    GRUPO PREIC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2006
    Related members: 8
    View

    KONSTANTIN VOLKOV S. DE R. L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 23/09/2021
    Related members: 8
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    File: Nº 33796
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 33790
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada