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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    XINTRA FINANCE S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CECILIO ROBERTO MORENO AROSEMENA
    • SUSCRIPTOR
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    ANNARITA BOSSI GIANOTTI
    • TESORERO - DIRECTOR
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    SILVIA RISSONE GATTI
    • SECRETARIO - DIRECTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    REACHEM LTD.CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2011
    Related members: 6
    View

    STAPLER SERVICE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2004
    Related members: 6
    View

    BIGTRANS SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2006
    Related members: 6
    View
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada