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    Corporations and Foundations

    XP INTERNATIONAL GROUP, S.A.

    Last query to official sources on 06 Jul 2025

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    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
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (7)

    Related members (7)
    FARUK ABDULHAQUE BHANA BHANA
    • AGENTE RESIDENTE
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    GIOVANNA ITZEL RODRIGUEZ LAM
    • DIRECTOR / TESORERO
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    VICTORINO ALONSO BOLIVAR
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD O EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    SEGURICORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2024
    Related members: 4
    View

    FRANGIPANI HOME INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2008
    Related members: 3
    View

    FMM SUCCESS LOGISTIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2022
    Related members: 3
    View
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