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MAXI ASSETS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #104,3411,007,204 total
Total views
85
Avg / month
7
Year peak
14
Current month -42.9 % vs Sep
8

Company information

Folio
376012 Mercantil
Registration date
03/03/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights MAXI ASSETS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MAXI ASSETS INC. (8)

Name
Role
Links
View
  • Name JOEL M. DOMINGUEZ Director 88
    Role: Director
    Links: 88
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name TOMAS MANUEL AVILA MANZANARES Subscriber 1191
    Role: Subscriber
    Links: 1191
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name JOEL M. DOMINGUEZ B. President 1272
    Role: President
    Links: 1272
  • Name HARMODIO TEJEIRA Treasurer 5409
    Role: Treasurer
    Links: 5409
  • Name CARMEN DE MARTINEZ Secretary 5861
    Role: Secretary
    Links: 5861
  • Name ARIAS B. Y ASOCIADOS Resident Agent 3516
    Role: Resident Agent
    Links: 3516
  • Name ES EL PRESIDENTE, 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 INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 52969/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2017
    Date: 06/02/2017

Entries / Precedence MAXI ASSETS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About MAXI ASSETS INC.: Summary of MAXI ASSETS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/03/2000. Estimated traffic: 85 total visits (peak 14). Position: #104,341 of 1,007,204. See representatives, branches, documents and filings.