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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    XENON ENTERPRISES, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    EDITH VEGA GALLARDO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    PRAKASH MOHANLAL WADHWA
    • DIRECTOR / SECRETARIO
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    NIMRATA PRAKASH WADHWA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, Y A FALTA DE ESTE LO SERA EL SECRETARIO, Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    J VEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    BHARAT JERAMDAS PUNJABI
    • DIRECTOR - DIRECTORES - SECRETARIO - SECRETARIO
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    ANIL KUMAR CHANDNANI
    • DIRECTOR - DIRECTORES - TESORERO - TESORERO
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    EL PRESIDENTE, Y A FALTA DE ESTE LO SERA EL SECRETARIO, Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, Y A FALTA DE ESTE LO SERA EL SECRETARIO, Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    SILVERTEX (PANAMA),S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2002
    Related members: 6
    View

    INVERSIONES TRICOLOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2003
    Related members: 5
    View

    EUROFUNDS INTERNATIONAL, INC. (EUROFINDS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1982
    Related members: 4
    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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    Entry date:
    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)
    XENON ENTERPRISES, S. A 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 (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada