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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    XANTHIN PTY, 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

    Related members (5)

    Related members (5)
    JOHAN DEYVI GONZALEZ MONTENEGRO
    • DIRECTOR / PRESIDENTE
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    DAYRA EDITH MONTENEGRO MONTES
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    DIDIER MONTES TORRES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL EN SU AUSENCIA EL CARGO LO EJERCERA EL SECRETARIO DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DR TRADING & INVESTMENT INT., S,A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2018
    Related members: 2
    View

    DIGITAL SERVICES & RDT INVESTMENTS GROUPS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2019
    Related members: 2
    View

    GLORIOUS LEADER GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2019
    Related members: 1
    View
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