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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES XY, 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
    article
    Status Solo con suscripción
    event
    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

    Changes history
    Business

    • 22/12/23

      info

      Submitted public tender

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    YUSELFI YAHURIN ALVAREZ
    • DIRECTOR - TESORERO - SECRETARIO
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    YUSELFI YAHURIN ALVAREZ BARSALLO
    • SUSCRIPTOR
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    HECTOR LUIS ALVAREZ MEDINA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS A QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    H & Y INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2014
    Related members: 6
    View

    EL CARTERO EXPRESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2010
    Related members: 4
    View

    A&C ALVAREZ & CARRASCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2009
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 150278
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE SEGURIDAD PÚBLICA Adjudicado
    bancas para la capilla san miguel arcangel de la base aeronaval de cocoli.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES XY, S A en solicitud
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada