Panama
Corporations and Foundations
XATOXI FINTEC, S.A.
Last query to official sources on 04 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
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Capital
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Domicile
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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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21/07/21
New operation permit
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10/06/21
Document submitted
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18/12/20
Document submitted
Related members (14)
Related members (14)
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MARIO MANUEL DORADO PIZZORNI
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DIRECTOR - TESORERO
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Lic. JILMER JOSÉ GONZÁLEZ CARRERA
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AGENTE RESIDENTE
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EL PRESDIENTE Y ENSU AUSENCIA LA SECRETARIA O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE PARA TAL EFECTO.
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REPRESENTANTE
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GABRIELA PIZZORNI
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SECRETARIO
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WILLIAM MATALON PIZZORNI
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PRESIDENTE - APODERADO - DIRECTOR
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GABRIELLA PIZZORNI
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DIRECTOR
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SERA REPRESENTANTE LEGAL DE LA SOCIEDAD LA PRESIDENTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
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531 E 57ST. ST INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2012
Related members: 10
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CASABLANCA FASHION GROUP INVESTMENTS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2009
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2012
Related members: 8
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General index
XATOXI FINTEC,...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 16/06/2021
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Asiento Electrónico Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 16/06/2021
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
XATOXI FINTEC,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
XATOXI FINTEC,...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
XATOXI FINTEC,...
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
XATOXI FINTEC,...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
XATOXI FINTEC,...
Organizacion actualizada