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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    XERXES TRESCIENTOS, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

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    Related members (12)

    Related members (12)
    HIRAM RODERICK RIOS TORRES
    • DIRECTOR / SECRETARIO
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    MIGUEL ANGEL SANCHEZ
    • DIRECTOR / PRESIDENTE
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    ZINA CONSTANTAKIS
    • SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO
    • REPRESENTANTE
    EDUARDO MIRANDA
    • SECRETARIO - DIRECTOR
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    NUÑEZ, MORENO Y ASOCIADOS ABOGADOS.
    • AGENTE RESIDENTE
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    MARLENE SIERRA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (311) Other organizations with which this organization shares directors and dignitaries.

    LAFISE HIPOTECARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2002
    Related members: 13
    View

    CURIUM SHIPPING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2003
    Related members: 13
    View

    QUANTUM SEA CARRIERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2002
    Related members: 13
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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