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MULTIMAX INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155695463-2-2020
Total views
31
Avg / month
3
Year peak
5
Current month +400.0 % vs Nov
5

Company information

Folio
155695463 Mercantil
Registration date
03/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2023 (hace 2 años)
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Highlights MULTIMAX INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695463-2-2020

Executives MULTIMAX INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name NELSON JOSE SANCHEZ CARRASCAL Subscriber 10
    Role: Subscriber
    Links: 10
  • Name RAFAELA LIZ LIZARDI PINO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NELSON JOSE SANCHEZ CARRASCAL Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name NASAR RAMADAN DAGGA MUJAMAD Director / President 24
    Role: Director / President
    Links: 24
  • Name MARIA FERNANDA PARRA JIMENEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name BATISTA, ORTEGA & ASOCIADOS Resident Agent 104
    Role: Resident Agent
    Links: 104
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MULTIMAX INTERNATIONAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 13088/2022 (0) 13/01/2022
    Date: 13/01/2022
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 13088/2022 (0) 13/01/2022
    Date: 13/01/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 459793/2021 (0) 10/12/2021
    Date: 10/12/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 325811/2021 (0) 08/09/2021
    Date: 08/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 174062/2020 (0) 03/08/2020
    Date: 03/08/2020

Entries / Precedence MULTIMAX INTERNATIONAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About MULTIMAX INTERNATIONAL, S.A.: Summary of MULTIMAX INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/08/2020. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.