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MAXIMA INVEST PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #489,3791,010,412 total
RUC: 155626994-2-2016
Total views
78
Avg / month
7
Year peak
12
Current month +75.0 % vs Nov
7

Company information

Folio
155626994 Mercantil
Registration date
04/04/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 1 mes)
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Highlights MAXIMA INVEST PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155626994-2-2016

Executives MAXIMA INVEST PANAMA, S.A. (10)

Name
Role
Links
View
  • Name STEFAN MARCUS DITTRICH Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CHRISTEL INGRID KLEIN-KERGASSNER Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YOREILY CHAREL MARTINEZ JULIO Subscriber 25
    Role: Subscriber
    Links: 25
  • Name STEFAN MARCUS DITTRICH Director 3
    Role: Director
    Links: 3
  • Name CHRISTEL INGRID KLEIN-KERGASSNER Director 3
    Role: Director
    Links: 3
  • Name YOREILY CHAREL MARTINEZ JULIO Director 25
    Role: Director
    Links: 25
  • Name CHRISTEL INGRID KLEIN-KERGASSNER President 3
    Role: President
    Links: 3
  • Name STEFAN MARCUS DITTRICH Treasurer 3
    Role: Treasurer
    Links: 3
  • Name YOREILY CHAREL MARTINEZ JULIO Secretary 25
    Role: Secretary
    Links: 25
  • Name EL PRESIDENTE PUDIENDO REPRESENTARLO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAXIMA INVEST PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 338208/2023 (0) 16/08/2023
    Date: 16/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 188660/2023 (0) 17/05/2023
    Date: 17/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139671/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 136102/2016 (0) 04/04/2016
    Date: 04/04/2016

Entries / Precedence MAXIMA INVEST PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About MAXIMA INVEST PANAMA, S.A.: Summary of MAXIMA INVEST PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District San, Province Chiriquí. Registered since 04/04/2016. Estimated traffic: 78 total visits (peak 12). Position: #489,379 of 1,010,412. See representatives, branches, documents and filings.