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X HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155691935-2-2020
Total views
23
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155691935 Mercantil
Registration date
02/03/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights X HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691935-2-2020

Executives X HOLDING, S.A. (7)

Name
Role
Links
View
  • Name RODRIGO EZEQUIEL VIETO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ITZARIS ALAIN Subscriber 59
    Role: Subscriber
    Links: 59
  • Name GABRIEL DIEZ MONTILLA Director / President 158
    Role: Director / President
    Links: 158
  • Name PATRICIA LEE Director / Treasurer 31
    Role: Director / Treasurer
    Links: 31
  • Name CORPORATE LEGAL ADVISORS & SOLUTIONS Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name GABRIEL DIEZ POLACK Director / Secretary 136
    Role: Director / Secretary
    Links: 136
  • Name GABRIEL DIEZ MONTILLA Attorney-in-Fact 158
    Role: Attorney-in-Fact
    Links: 158
  • Name GABRIEL DIEZ POLACK Attorney-in-Fact 136
    Role: Attorney-in-Fact
    Links: 136
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents X HOLDING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 35513/2023 (0) 27/01/2023
    Date: 27/01/2023
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 35513/2023 (0) 27/01/2023
    Date: 27/01/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 303915/2022 (0) 04/08/2022
    Date: 04/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 80073/2020 (0) 02/03/2020
    Date: 02/03/2020

Entries / Precedence X HOLDING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About X HOLDING, S.A.: Summary of X HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/03/2020. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.