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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    XELENIS TRADING CORP.

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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 (9)

    Related members (9)
    LEONARDO ISAMEL RODRIGUEZ BUSTIN
    • SECRETARIO
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    LUIS ENRIQUE MONTAÑO GONZALEZ
    • SUSCRIPTOR
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    HARMODIO HERRERA VILLARREAL
    • SUSCRIPTOR
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FULGENT BUSINESS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2012
    Related members: 4
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    RAFIZA OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2012
    Related members: 2
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    STREAM LEATHER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2001
    Related members: 2
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    Official Gazette (1)

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