Updated at 29 May 2024
Panama
Corporations and Foundations
XE 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
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Changes history
Changes history
Business
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31/12/23
Document submitted
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31/12/23
Document submitted
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28/03/23
Document submitted
Related members (9)
Related members (9)
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CARLOS ENRIQUE ANZUETO MALDONADO
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DIRECTOR - VICEPRESIDENTE
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GUILLERMO ABRAHAM LOZANO DEL PINAL
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PRESIDENTE - DIRECTOR
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ANTONIO RAUL APARICIO ESTEVEZ
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DIRECTOR - SECRETARIO
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SUCRE ARIAS & REYES
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE, EN
AUSENCIA DE AMBOS EL SECRETARIO Y A FALTA DE TODOS LOS ANTERIORES, EL
TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2004
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2005
Related members: 3
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FUNDACION MAT DE INTERES PRIVADO. Organization type: FUNDACION
Registration date: 17/12/2007
Related members: 3
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General index
XE CORP.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/03/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/12/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
XE CORP.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
XE CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
XE CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
XE CORP.
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
XE CORP.
Organizacion actualizada