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Updated at 25 Dec 2024
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    • Panama

    Corporations and Foundations

    CANXANDRI, 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

    • 30/04/97

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 13/03/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    NURIA RIBA DE GARCIA
    • VOCAL - DIRECTOR
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    ESTEBAN CARLES BARSALLO
    • AGENTE RESIDENTE
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    JUAN JOSE RIBA VERGARA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, EN LOS CASOS DE AUSENCIA O INCAPACIDAD DEL PRESIDENTE LA REPRESENTACION LEGAL LA ASUMIRA EL VICEPRESIDENTE Y EN LOS CASOS DE AUSENCIA DEL PRESIDENTE Y EL VICEPRESIDENTE LA ASUMIRA EN SU ORDEN EL TESORERO Y EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    RIXA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1975
    Related members: 8
    View

    ORDOñEZ Y PEñALBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1992
    Related members: 4
    View

    FUNDACION SOPRANOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/11/2014
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CAN - XANDRI, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada