Panama
Corporations and Foundations
M.C. XTRAZ INC.
Last query to official sources on 30 Jun 2025
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Organization Report
Organization summary
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
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22/06/25
Document submitted
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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26/04/23
Document submitted
Related members (7)
Related members (7)
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ALBERTO RIVS MIRANDA ESPINOSA
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DIRECTOR
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EUCLIDES ADDIAZ DE LEON PINTO
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DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES
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REPRESENTANTE
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PANAMA OFFSHORE LEGAL SERVICES (POLS)
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AGENTE RESIDENTE
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PANAMA OFFSHORE LEGAL SERVICES, (POLS)
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (576)
Related organizations (576)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 09/06/2015
Related members: 2
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CENTRAL GROUP INTERNATIONAL FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 10/06/2015
Related members: 2
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KEYSER SOSE GLOBAL INVESTMENTS FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 18/06/2015
Related members: 2
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General index
M.C. XTRAZ INC.
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/07/2023
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
M.C. XTRAZ INC.
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
M.C. XTRAZ INC.
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
M.C. XTRAZ INC.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
M.C. XTRAZ INC.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
M.C. XTRAZ INC.
Organizacion actualizada