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GRUPO XDS 2014, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #197,4441,007,204 total
RUC: 2559255-1-827527
Total views
94
Avg / month
8
Year peak
17
Current month +16.7 % vs Sep
7

Company information

Folio
827527 Mercantil
Registration date
27/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO XDS 2014, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al detal y al por mayor de articulos importados tales como relojes, bisuteria, y accesorios para hombres y mujeres
Legal representative
ANNETTE VANESSA FERREIRA FUMAROLA
RUC
2559255-1-827527
Business activities
- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor en almacenes con surtido muy diverso

Branches / Establishments (2)

Trade name
Address
  • Trade name CURIOUS GADGET STORE
    URB. CURUNDU, CL. AVENIDA MARGINAL, EDF. ALBROOK MALL, PASILLO ORCA, APTO. 66-L, PANAMÁ PANAMÁ ANCÓN
    URB. CURUNDU, CL. AVENIDA MARGINAL, EDF. ALBROOK MALL, PASILLO ORCA, APTO. 66-L, PANAMÁ PANAMÁ ANCÓN
  • Trade name CURIOUS GADGET STORE
    URB. URBANIZACION CURUNDU, CL. AVENIDA MARGINAL, EDF. ALBROOK MALL, PASILLO KOALA, APTO. 23 Q, PANAMÁ PANAMÁ ANCÓN
    URB. URBANIZACION CURUNDU, CL. AVENIDA MARGINAL, EDF. ALBROOK MALL, PASILLO KOALA, APTO. 23 Q, PANAMÁ PANAMÁ ANCÓN

Executives GRUPO XDS 2014, S.A. (9)

Name
Role
Links
View
  • Name MARGARITA ISABEL ERNE Subscriber 62
    Role: Subscriber
    Links: 62
  • Name SIGEILY FANOVICH Subscriber 57
    Role: Subscriber
    Links: 57
  • Name PODER GENERAL Attorney-in-Fact 22
    Role: Attorney-in-Fact
    Links: 22
  • Name ERNE MORALES & ASSOCIATES Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name MARK HUERTAS GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name MAX HUERTAS GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name ANNETTE VANESSA FERREIRA Director / President 3
    Role: Director / President
    Links: 3
  • Name ANNETTE VANESSA FERREIRA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANNETTE VANESSA FERREIRA Secretary 3
    Role: Secretary
    Links: 3
  • Name GIOVANNI GERMINO Y TASHY HUERTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO XDS 2014, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 468777/2017 (0) 08/11/2017
    Date: 08/11/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 453231/2017 (0) 25/10/2017
    Date: 25/10/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 283213/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 271488/2016 (0) 17/06/2016
    Date: 17/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92007380/2014 (0) 28/11/2014
    Date: 28/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence GRUPO XDS 2014, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About GRUPO XDS 2014, S.A.: Summary of GRUPO XDS 2014, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/02/2014. Estimated traffic: 94 total visits (peak 17). Position: #197,444 of 1,007,204. See representatives, branches, documents and filings.