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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    XIMCO INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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
    Business

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/11/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/06/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    LUIS CARLOS CHEN
    • SECRETARIO - DIRECTOR - AGENTE RESIDENTE
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    JORGE LORENZO TASON
    • TESORERO - SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    LUIS CARLOS NORIEGA
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    Associations (0)

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    Related organizations (316) Other organizations with which this organization shares directors and dignitaries.

    OMNI DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1981
    Related members: 7
    View

    INVERSIONES ATLANTIDA CENTRO AMERICANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1981
    Related members: 7
    View

    OCEAN RANGE SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1985
    Related members: 7
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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