Updated at 22 May 2024
Panama
Corporations and Foundations
INVERSIONES XINGLI, S.A.
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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
-
03/01/24
Document submitted
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11/10/19
Document submitted
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31/07/19
Document submitted
Related members (9)
Related members (9)
NORMA ORTIZ
•
SUSCRIPTOR
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HAN XING LAU JAU
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PRESIDENTE - DIRECTOR
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CARLOS ESTRADA MORALES
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU-------
DEFECTO, AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y EN-------
AUSENCIA DE ESTE EL TESORERO.-------------------------------------------
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REPRESENTANTE
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LEYDA VARGAS TAPIA
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU-------
DEFECTO, AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y EN-------
AUSENCIA DE ESTE EL TESORERO.-------------------------------------------
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2008
Related members: 3
|
INVERSIONES SANTIAGO B08, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/2015
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/2007
Related members: 2
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General index
INVERSIONES XI...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 08/10/2022
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 08/10/2022
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 20/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES XI...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES XI...
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
INVERSIONES XI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES XI...
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
INVERSIONES XI...
Organizacion actualizada