Panama
Corporations and Foundations
XENEKA GLOBAL, CORP
Last query to official sources on 09 Nov 2024
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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
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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08/07/25
Document submitted
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08/07/25
Document submitted
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31/07/24
Document submitted
Related members (9)
Related members (9)
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OSVALDO GUZMAN
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DIRECTOR
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IVETTE MATILDE RODRÍGUEZ SOSA
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DIRECTOR / TESORERO
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NIURKA DE GUERRA
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SUSCRIPTOR
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VIDAL, ZACHRISSON & ASOCIADOS
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Agente Residente
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD.
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REPRESENTANTE
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ALBERTO NOEL MUÑOZ MISSELIS
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DIRECTOR / TESORERO
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GILBERTO MADRID GONZALEZ
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
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SERVICIOS ALIMENTICIOS PANAMEÑOS CALIDAD, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/03/2023
Related members: 3
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VENEFACTOR INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2017
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2015
Related members: 2
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General index
XENEKA GLOBAL,...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/08/2024
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 02/08/2024
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/07/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
XENEKA GLOBAL,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
XENEKA GLOBAL,...
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
XENEKA GLOBAL,...
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
XENEKA GLOBAL,...
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)
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News (0)
News (0)
No results found
Publications index
XENEKA GLOBAL,...
Organizacion actualizada