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MAXIMA SERVICIOS FINANCIEROS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155685267-2-2019
Total views
19
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155685267 Mercantil
Registration date
17/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
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Highlights MAXIMA SERVICIOS FINANCIEROS S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155685267-2-2019

Executives MAXIMA SERVICIOS FINANCIEROS S.A. (6)

Name
Role
Links
View
  • Name MERCEDES ODERAY TUÑON Subscriber 747
    Role: Subscriber
    Links: 747
  • Name FRANCISCO ARIEL GONZALEZ Subscriber 376
    Role: Subscriber
    Links: 376
  • Name ROGELIO SOLIS Director / President 3
    Role: Director / President
    Links: 3
  • Name MARIA ANDREINA GOMEZ UJUETA Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name ERNESTO JOSE ZOGHBI CARTAYA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD. EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAXIMA SERVICIOS FINANCIEROS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 494543/2022 (0) 05/12/2022
    Date: 05/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 351533/2022 (0) 05/09/2022
    Date: 05/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 360079/2019 (0) 17/09/2019
    Date: 17/09/2019

Entries / Precedence MAXIMA SERVICIOS FINANCIEROS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About MAXIMA SERVICIOS FINANCIEROS S.A.: Summary of MAXIMA SERVICIOS FINANCIEROS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/09/2019. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.