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XANINVEST HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
14
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
195439 Mercantil
Registration date
26/06/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights XANINVEST HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives XANINVEST HOLDINGS INC. (13)

Name
Role
Links
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  • Name KENNETH FREDERICK DRIVER Director 10
    Role: Director
    Links: 10
  • Name DAVID ALEXANDER WHITEFIELD Director 39
    Role: Director
    Links: 39
  • Name ANTHONY BRIAN STELLING Director 21
    Role: Director
    Links: 21
  • Name KENNETH FREDERICK DRIVER President 10
    Role: President
    Links: 10
  • Name DAVID GEORGE THAIN Vice President 13
    Role: Vice President
    Links: 13
  • Name KENNETH FREDERICK DRIVER Treasurer 10
    Role: Treasurer
    Links: 10
  • Name IRENE AMY COOPER Secretary 8
    Role: Secretary
    Links: 8
  • Name PAUL JOSEPH LE MOINE Assistant Secretary 21
    Role: Assistant Secretary
    Links: 21
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name PAUL MICHAEL VAN NESTE Alternate Director 4
    Role: Alternate Director
    Links: 4
  • Name AVA SALGADO Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name THOMAS CLARK Alternate Director 6
    Role: Alternate Director
    Links: 6
  • Name DAVID GEORGE THAIN Director 13
    Role: Director
    Links: 13
  • Name MOSSACK, FONSECA & CO. Resident Agent 395
    Role: Resident Agent
    Links: 395
  • Name EL PRESIDENTE, PERO ESTE PODRA SER REPRESENTADO POR CUALQUIER PERSONA DESIGNADA Y DEBIDAMENTE NOMBRADA POR EL PRESIDENTE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents XANINVEST HOLDINGS INC. (0)

Act
Date
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  • No documents

Entries / Precedence XANINVEST HOLDINGS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1987
    Year: 1987
    View
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About XANINVEST HOLDINGS INC.: Summary of XANINVEST HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/1987. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.