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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    XERO FUNDS, CORP.

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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
    article
    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)
    VIOLETA ANNET HOLNESS
    • SUSCRIPTOR
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    ANTONIO JOSE MARQUEZ ALCANTARA
    • APODERADO - DIRECTOR / SECRETARIO
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    PEDRO LOPEZ CARRETO
    • DIRECTOR / TESORERO
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    DE OBALDIA & GARCIA DE PAREDES.
    • AGENTE RESIDENTE
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    JUAN ARIMON CARBONELL
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    OVERSEAS MOMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1991
    Related members: 6
    View

    ANAN NEW YORK CORP.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1991
    Related members: 6
    View

    MANHATTAN MIRAMAR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1991
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (66)

    Customs (66)
    bombas hidraulica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tornillos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    motor electricos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    XERO FUNDS, CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada