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PANAMAXCAPITAL CO., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #347,0901,007,204 total
RUC: 1404727-1-628675
Total views
77
Avg / month
6
Year peak
27
Current month +33.3 % vs Sep
4

Company information

Folio
628675 Mercantil
Registration date
14/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights PANAMAXCAPITAL CO., S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROCESAMIENTO DE PAGOS ELECTRONICOS, MANEJO Y MERCADEO DE TARJETAS DE DEBITO, COMERCIO DE LINGOTES Y MANEJO DE CUENTAS ELECTRONICAS
Legal representative
ALEX SANTAMARIA MOLINA
RUC
1404727-1-628675

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMAXCAPITAL
    URB. VIA RICARDO J ALFARO, CL. PRINCIPAL, EDF. CENTURY TOWER, APTO. 2008, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J ALFARO, CL. PRINCIPAL, EDF. CENTURY TOWER, APTO. 2008, PANAMÁ PANAMÁ BETANIA

Executives PANAMAXCAPITAL CO., S.A. (6)

Name
Role
Links
View
  • Name AKNIA CHI PARDO Subscriber 1661
    Role: Subscriber
    Links: 1661
  • Name MARGA QUINTANAR DE CALDERON Subscriber 860
    Role: Subscriber
    Links: 860
  • Name ALEX SANTAMARIA Director 440
    Role: Director
    Links: 440
  • Name MARTIDES DELGADO Director 498
    Role: Director
    Links: 498
  • Name LIZKA VILLALOBOS Director 402
    Role: Director
    Links: 402
  • Name ALEX SANTAMARIA President 440
    Role: President
    Links: 440
  • Name LIZKA VILLALOBOS Treasurer 402
    Role: Treasurer
    Links: 402
  • Name MARTIDES DELGADO Secretary 498
    Role: Secretary
    Links: 498
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMAXCAPITAL CO., S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 503780/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 376309/2023 (0) 19/09/2023
    Date: 19/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2023
    Date: 18/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2023
    Date: 18/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2023
    Date: 18/09/2023
  • Act Entry Id -10918480- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683310- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628125- (MASTER INFORMATION) Entry 158269/2008 (0) 14/08/2008
    Date: 14/08/2008

Entries / Precedence PANAMAXCAPITAL CO., S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
Request deletion
About PANAMAXCAPITAL CO., S.A.: Summary of PANAMAXCAPITAL CO., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/08/2008. Estimated traffic: 77 total visits (peak 27). Position: #347,090 of 1,007,204. See representatives, branches, documents and filings.