Updated at 25 Jul 2024
Panama
Corporations and Foundations
XORIN HOLDINGS LTD. CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/06/24
Document submitted
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30/06/24
Document submitted
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30/06/24
Document submitted
Related members (16)
Related members (16)
ARLESKA VANESA ORTEGA ARAUZ
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DIRECTOR / SECRETARIO
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ANA RAQUEL ORTEGA ARAUZ
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DIRECTOR / TESORERO
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SANDRA VASQUEZ
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SUSCRIPTOR
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL DIRECTOR/PRESIDENTE O POR LA FIRMA DEL CUALQUIERA DE LOS DEMAS MIEMBROS CONJUNTAMENTE A DOS (2).
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Persona con Derecho a Firma
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IVAN ALEXIS ITURRALDE MORENO
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DIRECTOR / SECRETARIO
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ROSAS Y ROSAS.
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AGENTE RESIDENTE
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OMAR JOSE LABRADOR ROMERO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (587)
Related organizations (587)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 10/12/2013
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2010
Related members: 9
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General index
XORIN HOLDINGS...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/10/2020
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/01/2018
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/09/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
XORIN HOLDINGS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
XORIN HOLDINGS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
XORIN HOLDINGS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
XORIN HOLDINGS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
XORIN HOLDINGS...
Organizacion actualizada