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MAXIMUM HOLDINGS INTERNATIONAL, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #949,4491,012,417 total
RUC: 155700872-2-2021
Total views
30
Avg / month
3
Year peak
6
Current month -66.7 % vs Feb
2

Company information

Folio
155700872 Mercantil
Registration date
05/01/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights MAXIMUM HOLDINGS INTERNATIONAL, S. DE R.L.

Currency
US DOLLAR
Share capital
2,000.00
RUC
155700872-2-2021

Executives MAXIMUM HOLDINGS INTERNATIONAL, S. DE R.L. (7)

Name
Role
Links
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  • Name ARIAS, FABREGA & FABREGA Resident Agent 17908
    Role: Resident Agent
    Links: 17908
  • Name NO CONSTA Subscriber 13901
    Role: Subscriber
    Links: 13901
  • Name HERMES ORIEL VARGAS Administrator 1947
    Role: Administrator
    Links: 1947
  • Name HERMES ORIEL VARGAS President 1947
    Role: President
    Links: 1947
  • Name FELICIANO ORTIZ Secretary 2984
    Role: Secretary
    Links: 2984
  • Name FELICIANO ORTIZ Administrator 2984
    Role: Administrator
    Links: 2984
  • Name NANCY ELIETTE COSSU DE GRISOLIA Treasurer 1962
    Role: Treasurer
    Links: 1962
  • Name NANCY ELIETTE COSSU DE GRISOLIA Administrator 1962
    Role: Administrator
    Links: 1962
  • Name LA DIVIANA, S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name FUNDACION DIVIANA PARTNER 1
    Role: PARTNER
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents MAXIMUM HOLDINGS INTERNATIONAL, S. DE R.L. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 266301/2021 (0) 03/08/2021
    Date: 03/08/2021
  • Act Electronic Entry Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 247326/2021 (0) 13/07/2021
    Date: 13/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 88/2021 (0) 05/01/2021
    Date: 05/01/2021

Entries / Precedence MAXIMUM HOLDINGS INTERNATIONAL, S. DE R.L. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Constitución de Usufructo, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About MAXIMUM HOLDINGS INTERNATIONAL, S. DE R.L.: Summary of MAXIMUM HOLDINGS INTERNATIONAL, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/01/2021. Estimated traffic: 30 total visits (peak 6). Position: #949,449 of 1,012,417. See representatives, branches, documents and filings.