Updated at 02 Jun 2024
Panama
Corporations and Foundations
XZONE,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/08/24
Document submitted
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29/12/23
Document submitted
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29/12/23
Document submitted
Related members (9)
Related members (9)
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WALID SAADEDDINE OMAIS
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DIRECTOR - PRESIDENTE - TESORERO
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TESORERO - DIRECTORES - PRESIDENTE
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YHARABYS MELGAR MAFFLA DE BOSQUEZ
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AGENTE RESIDENTE
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ALVARO BENJAMIN DAWKINS
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AGENTE RESIDENTE
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CEBALLOS Y CEBALLOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (57)
Related organizations (57)
Other organizations with which this organization shares directors and dignitaries.
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INVERSIONES EL SOL DE MARGARITA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/1999
Related members: 8
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CENTRO LLANTAS INTERNACIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2002
Related members: 8
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INVERSIONES TORRE EIFFEL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/1995
Related members: 8
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General index
XZONE,S.A.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 21/09/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 21/09/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
XZONE,S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
XZONE,S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
XZONE,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
XZONE,S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
XZONE,S.A.
Organizacion actualizada