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MAXIGROUP INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
Total views
15
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
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 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name YESSINIA AGUDO Director 2558
    Role: Director
    Links: 2558
  • Name LINETH PONCE Director 3147
    Role: Director
    Links: 3147
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name YESSINIA AGUDO Treasurer 2558
    Role: Treasurer
    Links: 2558
  • Name LINETH PONCE Secretary 3147
    Role: Secretary
    Links: 3147
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • 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: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.