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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    XG INVESTMENT 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
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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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    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

    Related members (6)

    Related members (6)
    NAIR VERGARA
    • SUSCRIPTOR - DIRECTOR
    View
    YOLANDA VALDES DE LEIGNADIER
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
    View
    LEGACY LAW
    • AGENTE RESIDENTE
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    GENEVA BEJARANO
    • DIRECTOR
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    Associations (0)

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    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORES ASOCIADOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2011
    Related members: 5
    View

    ABBI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2015
    Related members: 4
    View

    PANANA RETAIL VENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2011
    Related members: 4
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
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    cama twin
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    colchon
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    XG INVESTMENT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada