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MAXIMAX, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#915,8901,014,823 total
RUC: 1930945-1-728097
Total views
31
Avg / month
3
Year peak
7
Current month+0.0 % vs Mar
7

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
6 visible people or roles
Visible presence
6 branch(es) or locations
Interest level
#915,890 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
728097Mercantil
Registration date
22/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)
Request update

Highlights MAXIMAX, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Compra, Venta, Importación, Exportación, Re-exportación, Distribución, de ropa, vestimenta, atuendo, artículos y prendas de vestir para damas y caballeros, bisutería, joyas, prendas, lencería, ropa intima, ropa interior, calzado, gorros, sombreros, bolsas, perfumes,
Legal representative
YAMILETH ITZEL MENDOZA GUERRA
RUC
1930945-1-728097

Branches / Establishments (6)

Trade name
Address
  • Trade name MAXI ACCESORIOS
    URB. CENTRO COMERCIAL LOS ANDES, CL. FASE 2, LOCAL K1, EDF. CENTRO COMERCIAL LOS ANDES, APTO. LOCAL K1, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. CENTRO COMERCIAL LOS ANDES, CL. FASE 2, LOCAL K1, EDF. CENTRO COMERCIAL LOS ANDES, APTO. LOCAL K1, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
  • Trade name LIMPIOMAX
    URB. COSTA DEL ESTE, CALLE 2DA Y CALLE 1RA TRANSVERSAL, EDF. PH BMW CENTER, APTO. 10, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CALLE 2DA Y CALLE 1RA TRANSVERSAL, EDF. PH BMW CENTER, APTO. 10, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name MAXI ACCESORIOS
    URB. VOLCAN, CALLE PRINCIPAL, CHIRIQUÍ TIERRAS ALTAS VOLCÁN
    URB. VOLCAN, CALLE PRINCIPAL, CHIRIQUÍ TIERRAS ALTAS VOLCÁN
  • Trade name MAXI BIENES RAICES
    URB. PASO ANCHO, CALLE PRINCIPAL, CASA 39, CHIRIQUÍ TIERRAS ALTAS VOLCÁN
    URB. PASO ANCHO, CALLE PRINCIPAL, CASA 39, CHIRIQUÍ TIERRAS ALTAS VOLCÁN
  • Trade name MAXIMAX GROUP
    URB. PASO ANCHO, CALLE PRINCIPAL, CASA 00, CHIRIQUÍ TIERRAS ALTAS VOLCÁN
    URB. PASO ANCHO, CALLE PRINCIPAL, CASA 00, CHIRIQUÍ TIERRAS ALTAS VOLCÁN
  • Trade name MAXIMAX GROUP
    URB. PASO ANCHO, CALLE PRINCIPAL, CASA 00, CHIRIQUÍ TIERRAS ALTAS VOLCÁN
    URB. PASO ANCHO, CALLE PRINCIPAL, CASA 00, CHIRIQUÍ TIERRAS ALTAS VOLCÁN

Executives (6)

Name
Role
Links
View
  • Name YAMILETH ITZEL MENDOZA GUERRA Subscriber5
    Role:Subscriber
    Links: 5
  • Name CARLOS ALBERTO NOEL DE LEON CARMONA Subscriber24
    Role:Subscriber
    Links: 24
  • Name YAMILETH ITZEL MENDOZA GUERRA Director5
    Role:Director
    Links: 5
  • Name JIMMY EDUARDO GUERRA Director5
    Role:Director
    Links: 5
  • Name MARILIN MENDOZA Director2
    Role:Director
    Links: 2
  • Name YAMILETH ITZEL MENDOZA GUERRA President5
    Role:President
    Links: 5
  • Name MARILIN MENDOZA Treasurer2
    Role:Treasurer
    Links: 2
  • Name JIMMY EDUARDO GUERRA Secretary5
    Role:Secretary
    Links: 5
  • Name . Attorney-in-Fact21507
    Role:Attorney-in-Fact
    Links: 21507
  • Name EL PRESIDENTE, Y EN SU DEFECTO O AUSENCIA DE ESTE, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 227368/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 31/08/2015
    Date: 31/08/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.