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MAXIGROUP INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,010,412 total
Total views
20
Avg / month
2
Year peak
4
Current month -50.0 % vs Nov
2

Company information

Folio
215437 Mercantil
Registration date
17/11/1988
Validity
PERPETUAL
Status
MERGED
Last update
01/09/2018 (hace 7 años)
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Highlights MAXIGROUP INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MAXIGROUP INVESTMENT INC. (8)

Name
Role
Links
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  • Name PABLO JAVIER ESPINO Subscriber 51945
    Role: Subscriber
    Links: 51945
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27885
    Role: Subscriber
    Links: 27885
  • Name JOSE E. SILVA Director 21617
    Role: Director
    Links: 21617
  • Name YESSINIA AGUDO Director 2560
    Role: Director
    Links: 2560
  • Name LINETH PONCE Director 3189
    Role: Director
    Links: 3189
  • Name JOSE E. SILVA President 21617
    Role: President
    Links: 21617
  • Name YESSINIA AGUDO Treasurer 2560
    Role: Treasurer
    Links: 2560
  • Name LINETH PONCE Secretary 3189
    Role: Secretary
    Links: 3189
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name OTORGA PODER ESPECIAL A JAVIER DIAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIRI LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAXIGROUP INVESTMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 364999/2016 (0) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2016
    Date: 17/08/2016

Entries / Precedence MAXIGROUP INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
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About MAXIGROUP INVESTMENT INC.: Summary of MAXIGROUP INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 17/11/1988. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.