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Updated at 20 Jun 2024
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    • Panama

    Corporations and Foundations

    XELFA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

      info

      Document submitted

    • 13/05/16

      New movable asset

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ALFARO, FERRER Y RAMIREZ
    • AGENTE RESIDENTE
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    RICARDO JOSE ALEMAN ALFARO
    • DIRECTOR
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    ALFREDO RAMIREZ TEJADA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (1130) Other organizations with which this organization shares directors and dignitaries.

    RURA REAL ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1980
    Related members: 14
    View

    MIVEL ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1982
    Related members: 14
    View

    NEWARK ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1982
    Related members: 14
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27069799
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Official Gazette (0)

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    Organizacion actualizada