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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    XANADU PANAMA, S.A

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (8)

    Related members (8)
    PANAMA OFFSHORE LEGAL SERVICES, (POLS)
    • AGENTE RESIDENTE
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    PRESIDENT SERVICES INTERNATIONAL, INC,
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    BERNARD BAHARY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Related organizations (3660) Other organizations with which this organization shares directors and dignitaries.

    DHKS GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2008
    Related members: 14
    View

    IWTMMIS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2005
    Related members: 14
    View

    CAPITAL VENTURE GROUPINTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2004
    Related members: 14
    View
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