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MAXI BLOQUE INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #408,2141,007,204 total
RUC: 1147880-1-571139
Total views
63
Avg / month
5
Year peak
16
Current month +60.0 % vs Sep
16

Company information

Folio
571139 Mercantil
Registration date
11/06/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights MAXI BLOQUE INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
20,000.00
RUC
1147880-1-571139

Executives MAXI BLOQUE INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name NO CONSTA Treasurer 13793
    Role: Treasurer
    Links: 13793
  • Name BOLIVAR DURAN MERCEDES Subscriber 7
    Role: Subscriber
    Links: 7
  • Name YVONNE JARAMILLO BATISTA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name BOLIVAR DURAN MERCEDES Director 7
    Role: Director
    Links: 7
  • Name CARLOS GERARDO AREVALO GRISALES Director 7
    Role: Director
    Links: 7
  • Name YVONNE JARAMILLO BATISTA Director 20
    Role: Director
    Links: 20
  • Name BOLIVAR DURAN MERCEDES President 7
    Role: President
    Links: 7
  • Name CARLOS GERARDO AREVALO GRISALES Vice President 7
    Role: Vice President
    Links: 7
  • Name YVONNE JARAMILLO BATISTA Secretary 20
    Role: Secretary
    Links: 20
  • Name ORI SASSON ZBEDA LEVY, Administrator 1
    Role: Administrator
    Links: 1
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAXI BLOQUE INTERNATIONAL, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 182594/2024 (0) 08/05/2024
    Date: 08/05/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 52568/2024 (0) 07/02/2024
    Date: 07/02/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2024
    Date: 06/02/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2024
    Date: 06/02/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2024
    Date: 06/02/2024
  • Act Entry Id -10906262- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9653854- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7404023- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 113531/2007 (0) 03/07/2007
    Date: 03/07/2007
  • Act Entry Id -6475917- (MASTER INFORMATION) Entry 98903/2007 (0) 11/06/2007
    Date: 11/06/2007

Entries / Precedence MAXI BLOQUE INTERNATIONAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. CONSTITUYE SOCIEDAD, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About MAXI BLOQUE INTERNATIONAL, S.A.: Summary of MAXI BLOQUE INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/06/2007. Estimated traffic: 63 total visits (peak 16). Position: #408,214 of 1,007,204. See representatives, branches, documents and filings.