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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    XR FINANCIAL INC.

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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
    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

    • 27/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/06/23

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GILBERTO ANDRES GARRUDO NORIEGA
    • DIRECTOR - TESORERO
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    ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO O LA SECRETARIA.
    • REPRESENTANTE
    JOSE JUAAN MARQUEZ CAMPODONICO
    • SUSCRIPTOR
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    MARIA DEL PILAR VASQUEZ
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO O LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GRD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2012
    Related members: 4
    View

    CONSTRUCTORES M&H PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2013
    Related members: 3
    View

    ACADEMIA DE FOOTBALL AMERICANO DE PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2010
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 126601
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada