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Updated 573
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Reported capital $ 1,426,000

INVERSIONES XY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #454,6041,007,204 total
RUC: 1203686-1-582769
Total views
81
Avg / month
7
Year peak
16
Current month -42.9 % vs Sep
4

Company information

Folio
582769 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights INVERSIONES XY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE CONSULTORÍA LEGALES ADMINISTRATIVOS Y CONTABLES.
Legal representative
HECTOR LUIS ALVAREZ MEDINA
RUC
1203686-1-582769
Business activities
- Asesoria empresarial

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES XY, S A
    URB. BELLA VISTA, CL. ELVIRA MENDEZ, EDF. PH TOWER FINANCIAL CENTER, APTO. 15-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. ELVIRA MENDEZ, EDF. PH TOWER FINANCIAL CENTER, APTO. 15-B, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES XY, S.A. (7)

Name
Role
Links
View
  • Name XAVIER ALEXANDER MILLER COSSIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YUSELFI YAHURIN ALVAREZ BARSALLO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name YUSELFI YAHURIN ALVAREZ Director 7
    Role: Director
    Links: 7
  • Name HECTOR LUIS ALVAREZ MEDINA Director 15
    Role: Director
    Links: 15
  • Name EDILSA BARSALLO DE ALVAREZ Director 6
    Role: Director
    Links: 6
  • Name HECTOR LUIS ALVAREZ MEDINA President 15
    Role: President
    Links: 15
  • Name YUSELFI YAHURIN ALVAREZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name YUSELFI YAHURIN ALVAREZ Secretary 7
    Role: Secretary
    Links: 7
  • Name IVAN DE ROUX Resident Agent 299
    Role: Resident Agent
    Links: 299
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS A QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES XY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence INVERSIONES XY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
About INVERSIONES XY, S.A.: Summary of INVERSIONES XY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/09/2007. Estimated traffic: 81 total visits (peak 16). Position: #454,604 of 1,007,204. See representatives, branches, documents and filings.