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FINANCIERA E INVERSIONISTA XANA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #176,6061,007,204 total
Total views
75
Avg / month
6
Year peak
11
Current month +66.7 % vs Sep
10

Company information

Folio
187950 Mercantil
Registration date
25/02/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights FINANCIERA E INVERSIONISTA XANA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERA E INVERSIONISTA XANA S.A. (9)

Name
Role
Links
View
  • Name FABIO SOLDATI Director 92
    Role: Director
    Links: 92
  • Name MICHELL VANESSA SAEZ CEDEÑO Director 1852
    Role: Director
    Links: 1852
  • Name FABIO SOLDATI President 92
    Role: President
    Links: 92
  • Name MICHELL VANESSA SAEZ CEDEÑO Treasurer 1852
    Role: Treasurer
    Links: 1852
  • Name MICHELL VANESSA SAEZ CEDEÑO Secretary 1852
    Role: Secretary
    Links: 1852
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name TAPIA & ASOCIADOS. Resident Agent 289
    Role: Resident Agent
    Links: 289
  • Name AL PRESIDENTE Y VICEPRESIDENTE DE LA SOCIEDAD PARA QUE ACTUANDO INDIVIDUALMENTE ES DECIR CON SUS SOLAS FIRMAS COMPROMETAN Y OBLIGUEN A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. LA TESORERA Y SECRETARIA DE LA SOCIEDAD ACTUANDO CON SU FIRMA CONJUNTA A DOS CON EL PRESIDENTE Y EL VICEPRESIDENTE, PODRA TAMBIEN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name PAOLA FINI Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name EL PRESIDENTE, ACTUANDO INDIVIDUALMENTE, PODRÁ COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA E INVERSIONISTA XANA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 466325/2017 (0) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 431362/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/10/2017
    Date: 13/10/2017

Entries / Precedence FINANCIERA E INVERSIONISTA XANA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About FINANCIERA E INVERSIONISTA XANA S.A.: Summary of FINANCIERA E INVERSIONISTA XANA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/02/1987. Estimated traffic: 75 total visits (peak 11). Position: #176,606 of 1,007,204. See representatives, branches, documents and filings.