X3 PANAMA CORP.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Licenses and sanctions (0)

Licenses and legal sanctions

No results found for fines and licenses

Changes history

Business

29/06/25

info

Document submitted

Solo con suscripción

Solo con suscripción
21/11/23

Document submitted

Solo con suscripción

Solo con suscripción
05/09/23

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (9)

Actives (6)
Inactives (3)


JOSE DOMINGO FAJARDO • AGENTE RESIDENTE - DIRECTOR View
CRISTINA MARIA VALLARINO DE SOTO • SUSCRIPTOR View
ELITA GILDA RATH ROZENBLUM • DIRECTOR • PRESIDENTE Mostrar mas Mostrar menos View
EL PRESIDENTE • REPRESENTANTE


SARA RAQUEL FALKAS RATH • TESORERO - DIRECTOR View
ADAMES LEX • AGENTE RESIDENTE View
ROLANDO CANDANEDO NAVARRO • AGENTE RESIDENTE View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

MYSTIC POINT 33 A, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/07/2012

Related members: 6

View

TERRAWIND 40D1, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/05/2010

Related members: 5

View

MYSTIC PANAMA,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/12/2011

Related members: 5

View

See complete data

Next Legal

General index


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ... Registration date: 23/11/2023 Download
Asiento Electrónico Nº 6 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entrada ... Registration date: 06/09/2023 Download
Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 01/03/2023 Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

X3 PANAMA CORP.

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

X3 PANAMA CORP.

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

Previous Assets

Next Operations

Government index

X3 PANAMA CORP.

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

X3 PANAMA CORP.

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

X3 PANAMA CORP.

General information

Licenses and sanctions (0)

Changes history

Document submitted

Document submitted

Document submitted

Related members (9)

Associations (0)

General index

X3 PANAMA CORP.

Public deeds (18)

Court records and edicts (0)

Legal index

X3 PANAMA CORP.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

X3 PANAMA CORP.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

X3 PANAMA CORP.

Operation permits (0)

Operations index

X3 PANAMA CORP.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

X3 PANAMA CORP.