LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

GRUPO MAX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #247,2271,007,204 total
RUC: 407974-1-285461
Total views
133
Avg / month
11
Year peak
42
Current month -70.0 % vs Sep
3

Company information

Folio
407974 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights GRUPO MAX, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE VIVERES EN GENERAL, UTENSILIOS PARA EL HOGAR, ELECTRICOS Y ELECTRONICOS, ADORNOS, FANTASIA FINA, UTILES ESCOLARES, SEDERIA Y REEMPAQUES DE GRANOS.
Legal representative
MAXIMO MORALES ARAUZ
RUC
407974-1-285461

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO MAX, S.A.
    URB. VIA DOMINGO DIAZ, VILLA LUCRE, CALLE PRIMERA, CASA S/N AL LADO DEL MINI SUPER MAX, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VIA DOMINGO DIAZ, VILLA LUCRE, CALLE PRIMERA, CASA S/N AL LADO DEL MINI SUPER MAX, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives GRUPO MAX, S.A. (8)

Name
Role
Links
View
  • Name MAXIMO MORALES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EROS KALIROS DOMINGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAXIMO MORALES Director 5
    Role: Director
    Links: 5
  • Name MAX MORALES Director 5
    Role: Director
    Links: 5
  • Name MELEYKA GISSEL MORALES Director 2
    Role: Director
    Links: 2
  • Name EROS KALIROS DIMINGUEZ Director 2
    Role: Director
    Links: 2
  • Name JUAN DOMINGO Director 2
    Role: Director
    Links: 2
  • Name MAXIMO MORALES President 5
    Role: President
    Links: 5
  • Name MAX MORALES Vice President 5
    Role: Vice President
    Links: 5
  • Name MELEYKA GISSEL MORALES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN DOMINGO Secretary 2
    Role: Secretary
    Links: 2
  • Name EROS KALIROS DIMINGUEZ Board Member 2
    Role: Board Member
    Links: 2
  • Name JOSE ROBERTO CASTRO Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN CASO DE AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL LA TENDRA EL VICE- PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MAX, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO MAX, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
About GRUPO MAX, S.A.: Summary of GRUPO MAX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/10/2001. Estimated traffic: 133 total visits (peak 42). Position: #247,227 of 1,007,204. See representatives, branches, documents and filings.