Panama
Corporations and Foundations
XUVEST FINANCING CORP.
Last query to official sources on 11 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
27/02/89
Document submitted
Related members (9)
Related members (9)
URANIA VARGAS DE BALLARD
•
SUSCRIPTOR
|
JULIO ANTONIO QUIJANO URRIOLA
•
DIRECTOR - PRESIDENTE
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DAPHNE SELENIS QUIJANO BERBEY
•
SECRETARIO - DIRECTOR - TESORERO
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QUIJANO Y ASOCIADOS,
•
Agente Residente
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CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRA LA REPRESENTCION LEGAL DE LA MISMA.
•
REPRESENTANTE
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CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRA LA REPRESENTCION
LEGAL DE LA MISMA.
•
REPRESENTANTE
|
CUALQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRA LA REPRESENTCION
LEGAL DE LA MISMA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (8070)
Related organizations (8070)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/1991
Related members: 22
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/1992
Related members: 22
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/1991
Related members: 22
|
General index
XUVEST FINANCI...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
XUVEST FINANCI...
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
Assets index
XUVEST FINANCI...
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
Government index
XUVEST FINANCI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
XUVEST FINANCI...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
XUVEST FINANCI...
Organizacion actualizada