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    Corporations and Foundations

    EMPEÑOS XACOBEO, S.A.

    Last query to official sources on 27 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 (7)

    Related members (7)
    CELSO FELIX RODRIGUEZ FUENTES
    • SUSCRIPTOR
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    DAVID GONZALEZ LOPEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    CUBIAS & FUNG ABOGADOS
    • AGENTE RESIDENTE
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    POR EL PRESIDENTE Y EN SU AUSENCIA POR EL VICE-PRESIDENTE.
    • REPRESENTANTE
    CESAREO DEJUANE MATEO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    NASHIRA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2003
    Related members: 7
    View

    PIÑERAS SAN MARTIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2005
    Related members: 5
    View

    CERDEIRA Y CIA., S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1982
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 57066
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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