Updated at 19 Dec 2024
Panama
Corporations and Foundations
XHISPAZ, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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03/01/24
Operation permit cancelation
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17/12/23
Document submitted
Related members (10)
Related members (10)
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IVONNE SAMUDIO
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DIRECTOR / SECRETARIO
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DIONICIA VALDÉS
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DIRECTOR / TESORERO
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DOMINIQUE VERVIN
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDO POR EL PRESIDENTE Y/ O EL SECRETARIO.
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REPRESENTANTE
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DOMINQUEN VERVIN
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DIRECTOR / PRESIDENTE
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DEMETRIO CHEN.
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DIRECTOR / TESORERO
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VALLARINO, VALLARINO & GARCIA - MARITANO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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LATIN AMERICAN SUVEYS, INTELLIGENCE & CONTROL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2005
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2005
Related members: 2
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General index
XHISPAZ, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 26/12/2023
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/12/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
XHISPAZ, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
XHISPAZ, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
XHISPAZ, S.A.
Operation permits (1)
Operation permits (1)
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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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Operations index
XHISPAZ, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
XHISPAZ, S.A.
Organizacion actualizada