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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    XIREI 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 (10)

    Related members (10)
    MANUEL CERDEIRA PRIETO
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    JOAQUÍN ANTONIO GÓMEZ ARANDA.
    • AGENTE RESIDENTE
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    MARICELY DEL CARMEN GONZÁLEZ POMARES.
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA EJERCERA ESAS FUNCIONES EL TESORERO Y EN AUSENCIA DE AMBOS SERA EL SECRETARIO.
    • REPRESENTANTE
    HERMESINDO GONZALEZ
    • SECRETARIO - DIRECTOR
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    ROLANDO SANTAMARIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA EJERCERA ESAS FUNCIONES EL TESORERO Y EN AUSENCIA DE AMBOS SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CREDITOS GONZALEZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1988
    Related members: 8
    View

    GENEVA INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1991
    Related members: 3
    View

    MUEBLERIA GONZALEZ,JOYERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1985
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 28068
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    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 (0)

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    Social Security Fund (0)

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    Organizacion actualizada