LIVE
New today 401
Updated 985
New executives 6,743
Reported capital $ 1,426,000

AIRMAX, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #37,6791,007,204 total
RUC: 333326-75-55334
Total views
146
Avg / month
12
Year peak
18
Current month +36.4 % vs Sep
15

Company information

Folio
333326 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
17/08/2018 (hace 7 años)

Highlights AIRMAX, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCION DE AIRE ACONDICIONADO., SERVICIOS DE MANTENIMIENTO E INSTALACION DE REFRIGERACION.-
Legal representative
JAVIER PARIENTE
RUC
333326-75-55334

Branches / Establishments (1)

Trade name
Address
  • Trade name AIRMAX
    URB. VIA PORRAS, (AL LADO DE ERA,S.A.), LOCAL S/N, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA PORRAS, (AL LADO DE ERA,S.A.), LOCAL S/N, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AIRMAX, S.A. (8)

Name
Role
Links
View
  • Name DELIA DE LUZCANDO Vice President 10
    Role: Vice President
    Links: 10
  • Name ULISES DIOGER GONZALEZ Director 86
    Role: Director
    Links: 86
  • Name DELIA DE LUZCANDO Director 10
    Role: Director
    Links: 10
  • Name ROBERTO ENRIQUE BRIN A. Director 2
    Role: Director
    Links: 2
  • Name RICARDO A. MARTINELLI BERROCAL Director 2
    Role: Director
    Links: 2
  • Name ULISES DIOGER GONZALEZ President 86
    Role: President
    Links: 86
  • Name ROBERTO ENRIQUE BRIN A. Secretary 2
    Role: Secretary
    Links: 2
  • Name RICARDO A. MARTINELLI BERROCAL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAVIER PARIENTE Subscriber 17
    Role: Subscriber
    Links: 17
  • Name CARLOS PADILLA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name AQUILES CUNNINGHAM HERRERA Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name EL PRESIDENTE EN AUSENCIA TEMPORAL DEL PRESIDENTE EL VICE-PRESIDENTE EN AUSENCIA DEL VICE-PRESIDENTE EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AIRMAX, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/06/2015
    Date: 11/06/2015

Entries / Precedence AIRMAX, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. FUSION, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About AIRMAX, S.A.: Summary of AIRMAX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 24/07/1997. Estimated traffic: 146 total visits (peak 18). Position: #37,679 of 1,007,204. See representatives, branches, documents and filings.