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MAXIMA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
216
Avg / month
18
Year peak
33
Current month -22.2 % vs Sep
7

Company information

Folio
737983 Mercantil
Registration date
07/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights MAXIMA GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MAXIMA GROUP, S.A. (11)

Name
Role
Links
View
  • Name ROBERTO PAIZ KLANDERUD Director 6
    Role: Director
    Links: 6
  • Name MARIO ESTUARDO PAIZ KLANDERUD Director 8
    Role: Director
    Links: 8
  • Name MARIO ESTUARDO PAIZ KLANDERUD Board Member 8
    Role: Board Member
    Links: 8
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3469
    Role: Subscriber
    Links: 3469
  • Name JORGE ROLANDO PAIZ MASELLI Director 9
    Role: Director
    Links: 9
  • Name JORGE ROLANDO PAIZ KLANDERUD Director 13
    Role: Director
    Links: 13
  • Name ALEJANDRO PAIZ KLANDERUD Director 4
    Role: Director
    Links: 4
  • Name JOSE CARMELO TORREBIARTE LANTZENDORFFER Director 6
    Role: Director
    Links: 6
  • Name ANTONIO FERNANDO LOPEZ FERNANDEZ Director 5
    Role: Director
    Links: 5
  • Name JORGE ROLANDO PAIZ MASELLI President 9
    Role: President
    Links: 9
  • Name JORGE ROLANDO PAIZ KLANDERUD Vice President 13
    Role: Vice President
    Links: 13
  • Name ROBERTO PAIZ KLANDERUD Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ALEJANDRO PAIZ KLANDERUD Secretary 4
    Role: Secretary
    Links: 4
  • Name JOSE CARMELO TORREBIARTE LANTZENDORFFER Board Member 6
    Role: Board Member
    Links: 6
  • Name ANTONIO FERNANDO LOPEZ FERNANDEZ Board Member 5
    Role: Board Member
    Links: 5
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA O A QUIEN ESTE DESIGNE. EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAXIMA GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 221539/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 173300/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2017
    Date: 27/04/2017

Entries / Precedence MAXIMA GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About MAXIMA GROUP, S.A.: Summary of MAXIMA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/06/2011. Estimated traffic: 216 total visits (peak 33). Position: no ranking available. See representatives, branches, documents and filings.