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Updated at 04 Jul 2024
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    • Panama

    Corporations and Foundations

    XIRIUS OVERSEAS, S. A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 10/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARIO SCHKS
    • DIRECTOR - PRESIDENTE
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    MARIE ORDOñEZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ALBERTO GUERRA POMBAR
    • SUSCRIPTOR
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    ES EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO; EN AUSENCIA DE AMBOS EJERCERA LA REPRESENTACION LEGAL EL TESORERO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    BUSTAMARI, S.A.
    Sociedad anonima • Suspendido
    • SECRETARIO - DIRECTOR
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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SANDWICH PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2009
    Related members: 7
    View

    FINANCE CENTRALIZED ADMINISTRATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2009
    Related members: 7
    View

    BANTREX PROPERTIES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1998
    Related members: 6
    View
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