LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

AM MAX BUSINESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155678933-2-2019
Total views
117
Avg / month
10
Year peak
20
Current month +900.0 % vs Nov
10

Company information

Folio
155678933 Mercantil
Registration date
26/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
Request update

Highlights AM MAX BUSINESS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678933-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name AM MAX BUSINESS
    URB. JOSE AGUSTIN ARANGO, CL. OFICINA 1, EDF. PLAZA CRISTAL, APTO. 3, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JOSE AGUSTIN ARANGO, CL. OFICINA 1, EDF. PLAZA CRISTAL, APTO. 3, PANAMÁ PANAMÁ JUAN DÍAZ

Executives AM MAX BUSINESS, S.A. (7)

Name
Role
Links
View
  • Name AMETH IVAN ARROCHA BARRIA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ANTONIO DELANO MORGAN MOORE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ANTONIO DELANO MORGAN MOORE Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name EYRA EDITH TALAVERA CARDENAS Director / President 6
    Role: Director / President
    Links: 6
  • Name FERNANDA OSIRIS FRANCO PEREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARTIN VICTOR SMITH Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE.EN LOS CASOS DE AUSENCIA O INCAPACIDAD DEL PRESIDENTE,LA REPRESENTACION LEGAL LA TEDNRA EL SECRETARIO O EL QUE SERA DESIGNADO POR LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AM MAX BUSINESS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 278554/2025 (0) 07/07/2025
    Date: 07/07/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 137633/2025 (0) 07/04/2025
    Date: 07/04/2025
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 240799/2021 (0) 05/07/2021
    Date: 05/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 157434/2019 (0) 26/04/2019
    Date: 26/04/2019

Entries / Precedence AM MAX BUSINESS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About AM MAX BUSINESS, S.A.: Summary of AM MAX BUSINESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/04/2019. Estimated traffic: 117 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.