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MAXI HOLDING CARIBE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #570,2511,014,021 total
RUC: 2520027-1-821676
Total views
54
Avg / month
5
Year peak
12
Current month +150.0 % vs Feb
5

Company information

Folio
821676 Mercantil
Registration date
19/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)
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Highlights MAXI HOLDING CARIBE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2520027-1-821676

Executives MAXI HOLDING CARIBE S.A. (6)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3585
    Role: Subscriber
    Links: 3585
  • Name VIELKA RODRIGUEZ DE APPLEWHITE Director 348
    Role: Director
    Links: 348
  • Name HUGO ARIEL MORENO RODRIGUEZ Director 1112
    Role: Director
    Links: 1112
  • Name HUGO ARIEL MORENO RODRIGUEZ President 1112
    Role: President
    Links: 1112
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name VIELKA RODRIGUEZ DE APPLEWHITE Secretary 348
    Role: Secretary
    Links: 348
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
*Links: number of companies where the executive appears with a role or relation.

Documents MAXI HOLDING CARIBE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 140674/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2023
    Date: 06/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2023
    Date: 06/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2023
    Date: 06/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 526313/2022 (0) 06/01/2023
    Date: 06/01/2023

Entries / Precedence MAXI HOLDING CARIBE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About MAXI HOLDING CARIBE S.A.: Summary of MAXI HOLDING CARIBE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/12/2013. Estimated traffic: 54 total visits (peak 12). Position: #570,251 of 1,014,021. See representatives, branches, documents and filings.