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MAXMINE OFFSHORE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #487,0821,007,204 total
RUC: 2010767-1-741762
Total views
102
Avg / month
9
Year peak
24
Current month -82.6 % vs Sep
4

Company information

Folio
741762 Mercantil
Registration date
18/07/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights MAXMINE OFFSHORE INC.

Currency
US DOLLAR
Share capital
1,000,000.00
RUC
2010767-1-741762

Executives MAXMINE OFFSHORE INC. (9)

Name
Role
Links
View
  • Name GABRIEL CHOY Subscriber 2143
    Role: Subscriber
    Links: 2143
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name RIAD TAWFIQ MAHMOOD ALSADEK Director 2
    Role: Director
    Links: 2
  • Name MOSHTAGH MOSHTAGHI Director 2
    Role: Director
    Links: 2
  • Name TAREQ DAMERJI Director 1
    Role: Director
    Links: 1
  • Name MOHAMAD CHAFIC Director 1
    Role: Director
    Links: 1
  • Name RIAD TAWFIQ MAHMOOD ALSADEK President 2
    Role: President
    Links: 2
  • Name THAFER KHAMIS ABDALRAHMAN ALSALIHI Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ELENA PIROGOVA Secretary 1
    Role: Secretary
    Links: 1
  • Name MOSHTAGH MOSHTAGHI Vice President 2
    Role: Vice President
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAXMINE OFFSHORE INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 439951/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 143400/2022 (0) 25/07/2022
    Date: 25/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2022
    Date: 20/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2022
    Date: 20/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2022
    Date: 20/07/2022
  • Act Entry Id -11004396- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9726232- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6406197- (MASTER INFORMATION) Entry 130395/2011 (0) 18/07/2011
    Date: 18/07/2011

Entries / Precedence MAXMINE OFFSHORE INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About MAXMINE OFFSHORE INC.: Summary of MAXMINE OFFSHORE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/07/2011. Estimated traffic: 102 total visits (peak 24). Position: #487,082 of 1,007,204. See representatives, branches, documents and filings.