Updated at 30 May 2024
Panama
Corporations and Foundations
XATOXI FINTEC, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
21/07/21
New operation permit
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10/06/21
Document submitted
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18/12/20
Document submitted
Related members (14)
Related members (14)
MARIO MANUEL DORADO PIZZORNI
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DIRECTOR - TESORERO
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Lic. JILMER JOSÉ GONZÁLEZ CARRERA
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AGENTE RESIDENTE
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EL PRESDIENTE Y ENSU AUSENCIA LA SECRETARIA O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE PARA TAL EFECTO.
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REPRESENTANTE
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GABRIELA PIZZORNI
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SECRETARIO
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WILLIAM MATALON PIZZORNI
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PRESIDENTE - APODERADO - DIRECTOR
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GABRIELLA PIZZORNI
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DIRECTOR
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD LA PRESIDENTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
531 E 57ST. ST INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2012
Related members: 10
|
CASABLANCA FASHION GROUP INVESTMENTS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2009
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2012
Related members: 8
|
General index
XATOXI FINTEC,...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 16/06/2021
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 16/06/2021
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
XATOXI FINTEC,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
XATOXI FINTEC,...
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
XATOXI FINTEC,...
Operation permits (1)
Operation permits (1)
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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Operations index
XATOXI FINTEC,...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
XATOXI FINTEC,...
Organizacion actualizada