Panama
Corporations and Foundations
XIAMEN, S.A.
Last query to official sources on 11 Jun 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
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20/06/25
Document submitted
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20/06/25
Document submitted
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31/01/13
Document submitted
Related members (15)
Related members (15)
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SONNY SAMUEL BASSAN ZALTA
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DIRECTOR / SECRETARIO
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ELIAS BASSAN COHEN
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DIRECTOR / PRESIDENTE
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MIGUEL EDUARDO URRIOLA MAYLIN
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MIZRACHI, DAVARRO & URRIOLA
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AGENTE RESIDENTE
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NESSIN ALBERTO BASSAN
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DIRECTOR - SECRETARIO
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ELIAS BASSAN
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (106)
Related organizations (106)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2001
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/1995
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/1995
Related members: 6
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General index
XIAMEN, S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/12/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/09/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/09/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
XIAMEN, S.A.
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
XIAMEN, S.A.
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
XIAMEN, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
XIAMEN, S.A.
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)
No results found
News (0)
News (0)
No results found
Publications index
XIAMEN, S.A.
Organizacion actualizada