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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    XIMA GROUP,S.A.

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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
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    Related members (10)

    Related members (10)
    SANDRA XIMENA GONZALEZ MONTOYA DE CUBIDES
    • DIRECTOR / SECRETARIO
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    MAURICIO CUBIDES
    • TESORERO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SANDRA XIMENA GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDENTE, Y EN REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    VASSILOPULOS, PONS & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    AMERICAN RAGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2000
    Related members: 4
    View

    MATSUJI CORP.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2004
    Related members: 4
    View

    MATERIALES DE CONSTRUCCION 3 EN 1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1975
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (12)

    Operation permits (12)
    AMERICAN PREMIUM DORADO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AMERICAN PREMIUM DORADO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AMERICAN OUTLET cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2023-09-20 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-08-11 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-08-09 Source: El Siglo
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    Organizacion actualizada