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    Corporations and Foundations

    XA DATA INTERNATIONAL, INC.

    Last query to official sources on 06 Jul 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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    Related members (11)

    Related members (11)
    EVAN ALEXANDER JONES
    • SECRETARIO
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    CHARLES EDWARD O'CONNOR
    • DIRECTOR
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    GONZALO BERNAL LAZCANO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    TOTAL AIR TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2006
    Related members: 4
    View

    YOSSI INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2000
    Related members: 2
    View

    HIPOTECAMOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2013
    Related members: 2
    View
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