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MAX BUSINESS HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #641,2401,010,412 total
RUC: 2502838-1-819318
Total views
42
Avg / month
4
Year peak
7
Current month -20.0 % vs Nov
4

Company information

Folio
819318 Mercantil
Registration date
20/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 26 días)
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Highlights MAX BUSINESS HOLDINGS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
2502838-1-819318

Executives MAX BUSINESS HOLDINGS CORP. (7)

Name
Role
Links
View
  • Name AINEX AMME DIAZ ALBA Subscriber 393
    Role: Subscriber
    Links: 393
  • Name ANIBAL DIAZ CEDEÑO Subscriber 455
    Role: Subscriber
    Links: 455
  • Name ORIANNA HAMBLIN Director / President 1831
    Role: Director / President
    Links: 1831
  • Name JOSE LJUIS ACOSTA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEJANDRO VELARDE DE LEON Director / Treasurer 103
    Role: Director / Treasurer
    Links: 103
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3383
    Role: Resident Agent
    Links: 3383
  • Name EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAX BUSINESS HOLDINGS CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2020
    Date: 24/11/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 248533/2020 (0) 24/11/2020
    Date: 24/11/2020
  • Act Entry Id -6861138- (MASTER INFORMATION) Entry 227285/2013 (0) 20/11/2013
    Date: 20/11/2013

Entries / Precedence MAX BUSINESS HOLDINGS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About MAX BUSINESS HOLDINGS CORP.: Summary of MAX BUSINESS HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/11/2013. Estimated traffic: 42 total visits (peak 7). Position: #641,240 of 1,010,412. See representatives, branches, documents and filings.