Updated at 27 Feb 2024
Panama
Corporations and Foundations
XELENDI HOLDING, 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
Changes history
Changes history
Business
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10/07/24
Document submitted
-
10/07/24
Document submitted
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30/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
BUFETE MF & CO.,
•
AGENTE RESIDENTE
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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JOSE EUGENIO SILVA
•
SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2006
Related members: 7
|
VELAIR INVESTMENTS TECHNOLOGY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2012
Related members: 6
|
LOGONE INVESTMENTS INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/2014
Related members: 6
|
General index
XELENDI HOLDIN...
Public deeds (7)
Public deeds (7)
Asiento Id -13651836- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF)
Registration date: 14/12/2023
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Asiento Id -13128547- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF)
Registration date: 19/04/2023
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Asiento Id -10952921- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
XELENDI HOLDIN...
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
XELENDI HOLDIN...
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
XELENDI HOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
XELENDI HOLDIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
XELENDI HOLDIN...
Organizacion actualizada