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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    XM PANAMA TRADERS INC.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JOSE DE LA CRUZ FERNANDEZ BATISTA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE AGUSTIN FERNANDEZ ZURITA
    • DIRECTOR - TESORERO
    • AGENTE RESIDENTE
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    ARIEL ENRIQUE ESCALA AKENA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EL VICEPRESIDENTE OSTENTARAN CONJUNTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTOS, CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FERMO Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2013
    Related members: 4
    View

    AEPSA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2010
    Related members: 3
    View

    TORREZ WILDE Y RIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1997
    Related members: 2
    View
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