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    • Panama

    Corporations and Foundations

    XANDRI S.A.

    Last query to official sources on 18 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    JOSE ANTONIO RIBA
    • SUSCRIPTOR
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    JORGE RIBA NAVARRO
    • DIRECTOR - PRESIDENTE
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    JORGE RIBA BACA
    • VICEPRESIDENTE - DIRECTOR
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    EL GERENTE, A FALTA DEL GERENTE TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, POR SU ORDEN, EL PRESIDENTE, EL VICE-PRESIDENTE, TESORERO Y SECRETARIO. SE NOMBRA AL JORGE PATRICIO RIBA BACA, COMO NUEVO GERENTE EN REEMPLAZO DE JOSE ANTONIO RIBA.
    • REPRESENTANTE
    QUIJANO & ASOCIADOS
    • Agente Residente
    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    MARIA LORENA RIBA
    • DIRECTOR - VOCAL
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    EL GERENTE, A FALTA DEL GERENTE TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, POR SU ORDEN, EL PRESIDENTE, EL VICE-PRESIDENTE, TESORERO Y SECRETARIO. SE NOMBRA AL JORGE PATRICIO RIBA BACA, COMO NUEVO GERENTE EN REEMPLAZO DE JOSE ANTONIO RIBA.
    • REPRESENTANTE
    EL GERENTE, A FALTA DEL GERENTE TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, POR SU ORDEN, EL PRESIDENTE, EL VICE-PRESIDENTE, TESORERO Y SECRETARIO. SE NOMBRA AL JORGE PATRICIO RIBA BACA, COMO NUEVO GERENTE EN REEMPLAZO DE JOSE ANTONIO RIBA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA XANDRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 13
    View

    CASSELBERRY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1983
    Related members: 12
    View

    DELI FACTORY, S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2014
    Related members: 5
    View
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    Real estate (10)

    Real estate (10)
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    File: Nº 32183
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27579
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10850
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada