Panama
Corporations and Foundations
X- NET INC.
Last query to official sources on 07 May 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
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
-
18/06/25
Document submitted
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02/05/24
Document submitted
Related members (8)
Related members (8)
LEYDY MARIA REYRES BATISTA
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DIRECTOR / PRESIDENTE
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MARIA GUADALUPE ORDOÑEZ BERROCAL
•
DIRECTOR / TESORERO
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ALFARO FERRER & RAMIREZ
•
AGENTE RESIDENTE
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
•
REPRESENTANTE
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LEYDY MARIA REYES BATISTA
•
DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (1365)
Related organizations (1365)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2011
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/1995
Related members: 6
|
General index
X- NET INC.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
X- NET INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
X- NET INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
X- NET INC.
Operation permits (0)
Operation permits (0)
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Operations index
X- NET INC.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
X- NET INC.
Organizacion actualizada