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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO XHC 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
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    Related members (5)

    Related members (5)
    DIEGO RODRIGUEZ
    • AGENTE RESIDENTE
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    JOSE ALFONSO XU HE
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    OSILY XU HE
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERÁ EL SECRETARIO Y EN AUSENCIA DE ESTE SERÁ EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES XH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2020
    Related members: 3
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    GRUPO XH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2022
    Related members: 3
    View

    GRUPO XC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2022
    Related members: 3
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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 (2)

    Government payments (2)
    junta comunal de miramar
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    junta comunal de miramar
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERVICENTRO ADVANCE PRINCIPAL vigente
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada