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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    LA XANA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (7)

    Related members (7)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    PRESIDENTE
    • REPRESENTANTE
    BORIS JAVIER AVILA MUÑOZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PTY SHIP SUPPLIERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2015
    Related members: 1
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    ASOCIACIÓN DE DAMAS ESPAÑOLAS - PANAMEÑAS

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 13/06/1960
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30217577
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