Panama
Corporations and Foundations
X FINANCIAL REPORTS S.A.
Last query to official sources on 31 Jul 2025
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Organization Report
Organization summary
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.
Contact information
Contact information
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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11/06/25
Submitted public tender
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26/06/24
New payment
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17/06/24
New payment
Related members (13)
Related members (13)
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ALCIBIADES BROCE JAEN
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DIRECTOR / PRESIDENTE
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YASMINA ANNETTE CEDEÑO RODRIGUEZ
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SUSCRIPTOR
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KATHERINE MICHELLE BROCE LASSO
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SUSCRIPTOR
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EL SECRETARIO O EL TESORERO INDISTINTAMENTE O QUIEN LA JUNTA DIRECTIVA DESIGNE CUANDO SEA NECESARIO
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REPRESENTANTE
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KATHERINE BROCE LASSO
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DIRECTOR / SECRETARIO
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CORALIA JOZA
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DIRECTOR / PRESIDENTE
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YANISSELLY DEL CARMEN ARIZA
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AGENTE RESIDENTE
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EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU
DEFECTO EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DESIGNE, CUANDO SEA
NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/1991
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/04/1999
Related members: 2
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General index
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Public deeds (21)
Public deeds (21)
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Asiento Electrónico Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 18/10/2022
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/11/2021
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/10/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (0)
Real estate (0)
No results found
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
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Government payments (4)
Government payments (4)
Public tenders (4)
Public tenders (4)
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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| See complete data |
Customs (0)
Customs (0)
No results found
Government index
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Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
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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 (7)
News (7)
Publications index
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Organizacion actualizada