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X FINANCIAL REPORTS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#13,6301,014,823 total
RUC: 1963828-1-734102
Total views
233
Avg / month
19
Year peak
36
Current month+9.5 % vs Mar
23

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#13,630 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
734102Mercantil
Registration date
28/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)
Request update

Highlights X FINANCIAL REPORTS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
El desarrollo, representación y venta de software, importación y exportación de hardware, servicio de desarrollo capacitación, asesoría tecnológica y de procesos operativos e implementación de aplicaciones, servicio de venta y alquiler de puntos de venta. Servicio de equipamiento tecnológico para el procesamiento de tarjetas de crédito y de débito.
Legal representative
ALCIBIADES BROCE JAEN
RUC
1963828-1-734102
Business activities
- Capacitación en servicios financieros, bancarios- Compra y venta al por mayor y distribución de todo tipo de computadoras, impresoras, scanners, proyectores, Cámaras de Video Vigilancia, Video Conferencias, licencias y softwares, hardwares,partes, piezas y accesorios de Bienes Muebles- Otro suministro de recursos humanos- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name XFR
    URB. CIUDAD DEL SABER, CL. GONZALO CRANCE, EDF. 181, PISO 1, APTO. OFICINA 7, PANAMÁ PANAMÁ ANCÓN
    URB. CIUDAD DEL SABER, CL. GONZALO CRANCE, EDF. 181, PISO 1, APTO. OFICINA 7, PANAMÁ PANAMÁ ANCÓN

Executives X FINANCIAL REPORTS S.A. (8)

Name
Role
Links
View
  • Name YASMINA ANNETTE CEDEÑO RODRIGUEZ Subscriber6
    Role:Subscriber
    Links: 6
  • Name KATHERINE MICHELLE BROCE LASSO Subscriber3
    Role:Subscriber
    Links: 3
  • Name JACQUELINE GUEVARA GUERRA Subscriber1
    Role:Subscriber
    Links: 1
  • Name YANISSELLY DEL CARMEN ARIZA Resident Agent8
    Role:Resident Agent
    Links: 8
  • Name ALCIBIADES BROCE JAEN Director / President19
    Role:Director / President
    Links: 19
  • Name KATHERINE BROCE LASSO Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name MARIALINA MAYORA DE HAAYEN Director / Treasurer5
    Role:Director / Treasurer
    Links: 5
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DESIGNE, CUANDO SEA NECESARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings X FINANCIAL REPORTS S.A. (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 542389/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 245123/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Entry / filing Registry Entry Nº 4 (CORRECTION) Entry 245123/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 216966/2015 (0) 27/05/2015
    Date: 27/05/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 26/05/2015
    Date: 26/05/2015

Registry filing history X FINANCIAL REPORTS S.A. (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.
  • Look at branches or locations if you want to confirm presence or coverage.