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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    XL MARKETING GROUP, 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
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    Registration date Solo con suscripción
    assignment
    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

    • 29/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ARIEL DE JESUS GOMEZ LOPEZ
    • TESORERO - SECRETARIO - DIRECTOR / PRESIDENTE
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    ROBERTO ABDIEL PEÑALBA GOMEZ
    • DIRECTOR
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    RAUL ANTONIO ORTEGA GONZALEZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA LA JUNTA DE ACCIONISTAS DESIGNARA A LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    MEISO AGAPITO MUÑOZ ZARZAVILLA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA, EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PANAMA ECO TRAVEL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2012
    Related members: 2
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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 (60)

    Customs (60)
    material publicitario
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    material publicitario
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    Operation permits (1)

    Operation permits (1)
    XL MARKETING GROUP vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada