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XANIA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #297,2321,007,204 total
RUC: 433303-1-463984
Total views
64
Avg / month
5
Year peak
13
Current month +160.0 % vs Sep
13

Company information

Folio
433303 Mercantil
Registration date
09/05/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights XANIA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR DE COMIDAS PREPARADAS, SODAS, REFRESCOS, CAFE, DULCES,EXPENDIO DE BEBIDAS ALCOHOLICAS AL DETAL EN RECIPIENTES ABIERTOS PARA EL CONSUMO., SERVICIO DE BANQUETES PARA EVENTOS Y FIESTAS.
Legal representative
DIMITRIOS KALORMAKIS MOCCI
RUC
433303-1-463984

Branches / Establishments (1)

Trade name
Address
  • Trade name CAFE SICILIANOS
    URB. CALLE MANUEL MARIA ICAZA, URBANIZACION CAMPO ALEGRE, CASA SIN NUMERO, FRENTE A BANCAFE, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE MANUEL MARIA ICAZA, URBANIZACION CAMPO ALEGRE, CASA SIN NUMERO, FRENTE A BANCAFE, PANAMÁ PANAMÁ BELLA VISTA

Executives XANIA INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name DIMITRIOS KALORMAKIS MOCCI Subscriber 15
    Role: Subscriber
    Links: 15
  • Name SOFIA KALORMAKIS MOCCI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name KOSMAS & KOSMAS Resident Agent 520
    Role: Resident Agent
    Links: 520
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AU SENCIA SERA REMPLAZADO POR EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIREC- TIVA.---------------------------------------------------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents XANIA INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2016
    Date: 19/02/2016

Entries / Precedence XANIA INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. RENUNCIA, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About XANIA INVESTMENT, S.A.: Summary of XANIA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/05/2003. Estimated traffic: 64 total visits (peak 13). Position: #297,232 of 1,007,204. See representatives, branches, documents and filings.