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INVERSIONES MAXIMAX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #252,7371,006,803 total
RUC: 155609763-2-2015
Total views
96
Avg / month
8
Year peak
14
Current month +100.0 % vs Sep
14

Company information

Folio
155609763 Mercantil
Registration date
14/08/2015
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights INVERSIONES MAXIMAX, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Venta de ropa, cazados, accesorios para mujeres, hombres y niños, jugueteria, hogar y accesorios para carros.
Legal representative
ISABEL SANTANA
RUC
155609763-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES MAXIMAX, S.A.
    URB. CRISTOBAL, CL. 9 Y 10 AVE. BOLIVAR, EDF. 9126, APTO. 3, COLÓN COLÓN CRISTÓBAL
    URB. CRISTOBAL, CL. 9 Y 10 AVE. BOLIVAR, EDF. 9126, APTO. 3, COLÓN COLÓN CRISTÓBAL

Executives INVERSIONES MAXIMAX, S.A. (8)

Name
Role
Links
View
  • Name ARISTIDES MELENDEZ Resident Agent 107
    Role: Resident Agent
    Links: 107
  • Name ISABEL SANTANA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name NELLIE DE RODRIGUEZ Subscriber 99
    Role: Subscriber
    Links: 99
  • Name RONEN SMOISMAN LIPNICK Director / President 1
    Role: Director / President
    Links: 1
  • Name ABEL GREGORIO SMOISMAN KUZNIECKY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANIELA SMOISMAN ZEBEDE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SARA MICHELLE SMOISMAN ZEBEDE Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA TENDRÁ EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MAXIMAX, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 354916/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 346536/2015 (0) 14/08/2015
    Date: 14/08/2015

Entries / Precedence INVERSIONES MAXIMAX, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES MAXIMAX, S.A.: Summary of INVERSIONES MAXIMAX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 14/08/2015. Estimated traffic: 96 total visits (peak 14). Position: #252,737 of 1,006,803. See representatives, branches, documents and filings.