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MAXI ASSETS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155688935-2-2019
Total views
15
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155688935 Mercantil
Registration date
11/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/08/2023 (hace 2 años)
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Highlights MAXI ASSETS GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688935-2-2019

Executives MAXI ASSETS GROUP INC. (7)

Name
Role
Links
View
  • Name CHARLES ROBERT KELLER Director / President 1
    Role: Director / President
    Links: 1
  • Name CARMEN ESTELLA CASTILLERO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name HARMODIO TEJEIRA Director / Treasurer 5409
    Role: Director / Treasurer
    Links: 5409
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2234
    Role: Subscriber
    Links: 2234
  • Name NUBIELA AYALA MODES Subscriber 230
    Role: Subscriber
    Links: 230
  • Name BRUNO DE BOCCARD Attorney-in-Fact 140
    Role: Attorney-in-Fact
    Links: 140
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAXI ASSETS GROUP INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 246891/2023 (0) 16/06/2023
    Date: 16/06/2023
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 498487/2019 (0) 27/12/2019
    Date: 27/12/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 485535/2019 (0) 18/12/2019
    Date: 18/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 477453/2019 (0) 11/12/2019
    Date: 11/12/2019

Entries / Precedence MAXI ASSETS GROUP INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About MAXI ASSETS GROUP INC.: Summary of MAXI ASSETS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/12/2019. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.