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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO XENIA 7, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ROBERTO CARLOS DIAZ LEMAITRE
    • SUSCRIPTOR - TESORERO - DIRECTOR - SECRETARIO
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    JOSE BAZAN
    • AGENTE RESIDENTE
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    CARLOS GERMAN PINILLA OLMOS
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR SU PRESIDENTE EN FORMA INDIVIDUAL. EN AUSENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL PODRA SER EJERCIDA POR LOS OTROS DOS DIRECTORES, QUIENES DEBERAN HACERLO SIEMPRE EN FORMA CONJUNTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CLUB VISITA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2013
    Related members: 4
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    AGUAS DE CENTROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2000
    Related members: 2
    View

    GRUPO TORRE DE MARFIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2000
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    XENIA 7 vigente
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada