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XAMEN INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
762223 Mercantil
Registration date
02/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights XAMEN INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives XAMEN INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name NAILLA IDALMYS SANCHEZ GONZALEZ Subscriber 346
    Role: Subscriber
    Links: 346
  • Name LUIS E. MONTAÑO G. Director 3163
    Role: Director
    Links: 3163
  • Name ITZKRA M. DE TRUTE Director 2746
    Role: Director
    Links: 2746
  • Name LUIS E. MONTAÑO G. President 3163
    Role: President
    Links: 3163
  • Name ITZKRA M. DE TRUTE Vice President 2746
    Role: Vice President
    Links: 2746
  • Name ITZKRA M. DE TRUTE Treasurer 2746
    Role: Treasurer
    Links: 2746
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name ILKA MARIA ORTEGA Director / Secretary 1332
    Role: Director / Secretary
    Links: 1332
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents XAMEN INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2016
    Date: 23/03/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 127763/2016 (0) 23/03/2016
    Date: 23/03/2016

Entries / Precedence XAMEN INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About XAMEN INVESTMENTS INC.: Summary of XAMEN INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/2012. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.