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    • Panama

    Corporations and Foundations

    XIRAMA INVESTMENT, S.A.

    Last query to official sources on 15 Jun 2025

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    Organization summary

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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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    Changes history

    Changes history
    Business

    • 29/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 16/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    NEELAM PARVANI DE MOORJANI
    • TESORERO - DIRECTOR
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    SHEILA DE PARVANI
    • DIRECTOR - PRESIDENTE
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    SACHIN RAMESHRAI PARVANI
    • DIRECTOR - SECRETARIO
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    SE OTORGA PODER GENERAL A FAVOR DE RAMESHRAI THANWERDAS PARVANI SEGUN DOCUMENTO 1190552, FICHA 445664 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 20 DE AGOSTO DE 2011.
    • Apoderado
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIG-NE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIG- NE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIG- NE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIG- NE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INDALEX CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2002
    Related members: 4
    View

    RIYANA CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2012
    Related members: 3
    View

    PROMOTORA CASA EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2009
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 14544
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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