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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    XON TRADING S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    SANDRA FALAIZE
    • TESORERO - SUBSECRETARIO - DIRECTOR
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    JUAN PABLO GONZALEZ
    • VICEPRESIDENTE - SUBTESORERO - SECRETARIO - DIRECTOR
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    ANDRE CLAUDE DUMAS
    • DIRECTOR - PRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GONZALEZ, CANTOS Y ALVARADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1988
    Related members: 3
    View

    INVERSIONES JOY 17 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2018
    Related members: 2
    View

    MEDICAL SERVICES GROUP PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2011
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    .00
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    .00
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    XON TRADING S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada