XL CAPITAL S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

23/04/21

Document submitted

Solo con suscripción

Solo con suscripción
12/04/21

Gazette mention

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Solo con suscripción
03/05/17

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Related members (8)

Actives (8)
Inactives (0)


BASIL LEODORO BOE • DIRECTOR / TESORERO View
LUIS VERGARA • DIRECTOR / PRESIDENTE View
ELSY HERNANDEZ • DIRECTOR / VICEPRESIDENTE View
EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO. • REPRESENTANTE

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Related organizations (7780) Other organizations with which this organization shares directors and dignitaries.

DIORA ADVISORY INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/12/2008

Related members: 9

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INGATE SOLUTIONS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/07/2010

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FRESNILLO TRADERS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/03/2010

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 03/05/2021 Download
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 03/05/2017 Download
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 08/04/2016 Download


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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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XL CAPITAL S.A.

General information

Changes history

Document submitted

Gazette mention

Document submitted

Related members (8)

Associations (0)

General index

XL CAPITAL S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

XL CAPITAL S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

XL CAPITAL S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

XL CAPITAL S.A.

Operation permits (0)

Operations index

XL CAPITAL S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

XL CAPITAL S.A.