Updated at 11 Nov 2024
Panama
Corporations and Foundations
INVERSIONES XTRANS, 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
-
28/12/23
Document submitted
-
25/01/22
New property
-
26/11/20
Document submitted
Related members (14)
Related members (14)
CRUZ RIOS & ASOCIADOS
•
AGENTE RESIDENTE
|
PEDRO JUAN DIAZ
•
DIRECTOR / SECRETARIO
|
ELIZABETH CASTILLERO LU
•
DIRECTOR / VICEPRESIDENTE
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIERA DE LOS DIRECTORES EN AUSENCIAS DEL PRESIDENTE. .
•
REPRESENTANTE
|
JUAN FEDERICO MONTERREY MARTIN
•
DIRECTOR - TESORERO
|
PEDRO JUAN DIAZ OSORIO
•
DIRECTOR - SECRETARIO
|
GILBERTO CRUZ RIOS
•
AGENTE RESIDENTE
|
EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIERA DE LOS
DIRECTORES EN AUSENCIAS DEL PRESIDENTE.
.
•
REPRESENTANTE
|
EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIERA DE LOS
DIRECTORES EN AUSENCIAS DEL PRESIDENTE.
.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (107)
Related organizations (107)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/2009
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2001
Related members: 6
|
|
General index
INVERSIONES XT...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/11/2020
|
Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/09/2018
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entrada ...
Registration date: 13/09/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES XT...
Real estate (5)
Real estate (5)
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
INVERSIONES XT...
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
INVERSIONES XT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES XT...
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
INVERSIONES XT...
Organizacion actualizada