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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    XENEIZE, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
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    Related members (8)

    Related members (8)
    ANA YISSETT AGUILA JIMENEZ
    • AGENTE RESIDENTE
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    GISELLE MARTINEZ FRANCESCHI
    • DIRECTOR / SECRETARIO - APODERADO
    • DIRECTOR / TESORERO
    View
    ZULLY FRANCESCHI ALVARADO
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL LA TENDRA EL PRSIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    ZULLY FRANCESCHI DE ALVARADO
    • DIRECTOR / TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    ANDALMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2008
    Related members: 9
    View

    CORSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1975
    Related members: 7
    View

    LEGUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 7
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 30328
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30628
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    XENEIZE 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada