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"XAALBASU INVESTMENTS,S.A"

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #409,7481,007,204 total
Total views
117
Avg / month
10
Year peak
20
Current month +0.0 % vs Sep
11

Company information

Folio
155623208 Mercantil
Registration date
10/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights "XAALBASU INVESTMENTS,S.A"

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives "XAALBASU INVESTMENTS,S.A" (7)

Name
Role
Links
View
  • Name FERNANDO JAVIER CASTRO CONTRERAS Subscriber 19
    Role: Subscriber
    Links: 19
  • Name JAIME JOSÉ TORUÑO GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GIOVANNA GIOCONDA GRAZIADEI ESPINO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALFREDO XAVIER BAQUERIZO SUBIA Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN ANDRES BAQUERIZO SUBIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LIXIS NEIR SITTON SERRANO Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO O TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPOSITO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents "XAALBASU INVESTMENTS,S.A" (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 336335/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 332486/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 332486/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 332486/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 332486/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 332486/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 73158/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 56047/2016 (0) 10/02/2016
    Date: 10/02/2016

Entries / Precedence "XAALBASU INVESTMENTS,S.A" (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
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About "XAALBASU INVESTMENTS,S.A": Summary of "XAALBASU INVESTMENTS,S.A": entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/02/2016. Estimated traffic: 117 total visits (peak 20). Position: #409,748 of 1,007,204. See representatives, branches, documents and filings.