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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    XCEL INVESTMENTS, INC.

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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    SIXTO ORTEGA
    • SECRETARIO - DIRECTOR
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    JOSE FRANCISCO MARTINEZ ESTRIBI
    • DIRECTOR - TESORERO
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    XCEL INVESTMENTS, INC.
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACION LEGAL LA EJERCERA LA SECRETARIA O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    XCEL INVESTMENTS, INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION AEP (FAEP)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/10/2009
    Related members: 5
    View

    MULTINET GRUPO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2008
    Related members: 4
    View

    MERKASOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2010
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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