Panama
Corporations and Foundations
XVEST VENTURES INC
Last query to official sources on 08 May 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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19/06/25
Document submitted
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19/06/25
Document submitted
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12/11/24
Document submitted
Related members (6)
Related members (6)
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MITESH NAVIN PARIKH
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DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
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REBECA HERANANDEZ
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SUSCRIPTOR
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EDITH DEL CARMEN SMITH HERNANDEZ
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DIRECTOR / SECRETARIO
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD SU REEMPLAZO POR AUSENCIA O INHABILIDAD SERA EL SECRETARIO A FALTA DE AMBOS EL QUE LA JUNTA DE ACCIONISTAS DESIGNE .
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REPRESENTANTE
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REBECA EDITH GONZALEZ SMITH
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2007
Related members: 4
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CHRISTOSHIP CHARTERING AND SHIPPING COMPANY, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/1982
Related members: 1
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COCA- COLA FEMSA DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/1927
Related members: 1
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General index
XVEST VENTURES...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/11/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/08/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 08/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
XVEST VENTURES...
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)
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Assets index
XVEST VENTURES...
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
XVEST VENTURES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
XVEST VENTURES...
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
News (0)
News (0)
No results found
Publications index
XVEST VENTURES...
Organizacion actualizada