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INVERSIONES XARANDU CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #489,5421,011,214 total
RUC: 155601746-2-2015
Total views
60
Avg / month
5
Year peak
12
Current month -91.7 % vs Dec
1

Company information

Folio
155601746 Mercantil
Registration date
11/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 2 meses)
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Highlights INVERSIONES XARANDU CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155601746-2-2015

Executives INVERSIONES XARANDU CORP. (6)

Name
Role
Links
View
  • Name LIRIOLA GUADALUPE PEREZ BROCE Subscriber 197
    Role: Subscriber
    Links: 197
  • Name MAIDYS CHEN Subscriber 22
    Role: Subscriber
    Links: 22
  • Name FREDDY ALEJANDRO DIAZ TORRES Director / President 2
    Role: Director / President
    Links: 2
  • Name FREDDY OSWALDO DIAZ ALVAREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YARIANARE DIAZ TORRES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FREDDY ALEJANDRO DIAZ TORRES Y FREDDY OSWALDO DIAZ ALVAREZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES XARANDU CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 96641/2023 (0) 10/03/2023
    Date: 10/03/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 411516/2022 (0) 09/12/2022
    Date: 09/12/2022
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 214946/2015 (0) 22/05/2015
    Date: 22/05/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 202459/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 190783/2015 (0) 11/05/2015
    Date: 11/05/2015

Entries / Precedence INVERSIONES XARANDU CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES XARANDU CORP.: Summary of INVERSIONES XARANDU CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 11/05/2015. Estimated traffic: 60 total visits (peak 12). Position: #489,542 of 1,011,214. See representatives, branches, documents and filings.