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MAXI DEVELOPMENT INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
34
Avg / month
3
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
768690 Mercantil
Registration date
11/05/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/09/2018 (hace 7 años)
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Highlights MAXI DEVELOPMENT INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives MAXI DEVELOPMENT INC. (7)

Name
Role
Links
View
  • Name GELSYS NIETO URRIOLA Subscriber 175
    Role: Subscriber
    Links: 175
  • Name JOSE ALEXANDER ARANDA Subscriber 407
    Role: Subscriber
    Links: 407
  • Name JAVIER MORAN Director 265
    Role: Director
    Links: 265
  • Name NILENA NIETO Director 753
    Role: Director
    Links: 753
  • Name YARITZA ROMERO Director 1256
    Role: Director
    Links: 1256
  • Name JAVIER MORAN President 265
    Role: President
    Links: 265
  • Name NILENA NIETO Treasurer 753
    Role: Treasurer
    Links: 753
  • Name YARITZA ROMERO Secretary 1256
    Role: Secretary
    Links: 1256
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 621
    Role: Resident Agent
    Links: 621
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESETE PROPOSITO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAXI DEVELOPMENT INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 298901/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 3 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entry 231225/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 220203/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2016
    Date: 16/09/2016

Entries / Precedence MAXI DEVELOPMENT INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About MAXI DEVELOPMENT INC.: Summary of MAXI DEVELOPMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/05/2012. Estimated traffic: 34 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.