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MASSIMO INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #440,2771,007,204 total
RUC: 305309-1-410675
Total views
105
Avg / month
9
Year peak
26
Current month +0.0 % vs Sep
6

Company information

Folio
410675 Mercantil
Registration date
02/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights MASSIMO INVESTMENT CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ROPA EN GENERAL Y ACCESORIOS DE VESTIR.
Legal representative
HENRY OVADIA
RUC
305309-1-410675

Branches / Establishments (4)

Trade name
Address
  • Trade name SPRAGO STORE
    URB. PAITILLA, CL. AVENIDA BALBOA, EDF. CENTRO COMERCIAL PLAZA PAITILLA, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. AVENIDA BALBOA, EDF. CENTRO COMERCIAL PLAZA PAITILLA, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SPRAGO STORE
    URB. , A LADO DE MODA SACK, LOCAL # 26-40, AVENIDA CENTRAL, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. , A LADO DE MODA SACK, LOCAL # 26-40, AVENIDA CENTRAL, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name SPRAGO STORE
    URB. , ESQUINA DEL BANCO NACIONAL CASA MATRIZ, EDIFICIO CASTILLA DE ORO, PLANTA BAJA, VIA ESPAÑA, PANAMÁ PANAMÁ BELLA VISTA
    URB. , ESQUINA DEL BANCO NACIONAL CASA MATRIZ, EDIFICIO CASTILLA DE ORO, PLANTA BAJA, VIA ESPAÑA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SPRAGO STORE
    URB. , CENTRO COMERCIAL LOS ANDES, LOCAL D-24, VIA BOYD ROOSEVELT, PANAMÁ SAN MIGUELITO BELISARIO FRÍAS
    URB. , CENTRO COMERCIAL LOS ANDES, LOCAL D-24, VIA BOYD ROOSEVELT, PANAMÁ SAN MIGUELITO BELISARIO FRÍAS

Executives MASSIMO INVESTMENT CORP. (8)

Name
Role
Links
View
  • Name CARLOS MUÑOZ Secretary 22
    Role: Secretary
    Links: 22
  • Name BRAULIO CARRERA Subscriber 1113
    Role: Subscriber
    Links: 1113
  • Name INES YEE DE CARRERA Subscriber 736
    Role: Subscriber
    Links: 736
  • Name CARLOS MUÑOZ Director 22
    Role: Director
    Links: 22
  • Name CARLOS MANUEL HENRIQUEZ Director 1
    Role: Director
    Links: 1
  • Name CARLOS MANUEL MUÑOZ HENRIQUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARRERA Y ASOCIADOS Resident Agent 443
    Role: Resident Agent
    Links: 443
  • Name JOSEPH OVADIA TIBI Director / President 37
    Role: Director / President
    Links: 37
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MASSIMO INVESTMENT CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 354396/2016 (0) 09/08/2016
    Date: 09/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 126773/2016 (0) 23/03/2016
    Date: 23/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence MASSIMO INVESTMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About MASSIMO INVESTMENT CORP.: Summary of MASSIMO INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/01/2002. Estimated traffic: 105 total visits (peak 26). Position: #440,277 of 1,007,204. See representatives, branches, documents and filings.