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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    XCLUSIVE INVESTMENTS 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ETILVIA BERENA BOZZI ANDRADE
    • DIRECTOR / SECRETARIO
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    RUBEN DARIO SANCHEZ BOZZI
    • DIRECTOR / TESORERO
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    GILBERTO ANTONIO CRUZ RIOS
    • DIRECTOR / PRESIDENTE
    View
    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE O EL VICEPRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN SU AUSENCIA DE ÉSTE EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CRUZ RÍOS & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE O EL VICEPRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN SU AUSENCIA DE ÉSTE EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CRUZ RIOS & ASOCIADOS.

    Organization type: SOCIEDAD COMÚN
    Registration date: 02/07/2014
    Related members: 2
    View

    EDITORA PANAMA AMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1927
    Related members: 1
    View

    LA KRISIS INVESTMENTS PTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2023
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    XCLUSIVE SHOP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada