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XENITA OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #596,9321,007,204 total
Total views
33
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
2

Company information

Folio
155665121 Mercantil
Registration date
14/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights XENITA OVERSEAS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives XENITA OVERSEAS S.A. (8)

Name
Role
Links
View
  • Name VALTER RYFER Director / President 2
    Role: Director / President
    Links: 2
  • Name FABIO RYFER Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name BEATRIZ RYFER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name OAULA RYFER COHEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ICAZA,GONZALEZ-RUIZ & ALEMAN Resident Agent 101
    Role: Resident Agent
    Links: 101
  • Name ARCENIO A. BARRIOS S. Subscriber 1526
    Role: Subscriber
    Links: 1526
  • Name ILKA MARIA ORTEGA Subscriber 1332
    Role: Subscriber
    Links: 1332
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICE PRESIDENTE Y EN SU DEFECTO,LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents XENITA OVERSEAS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 286617/2018 (0) 23/07/2018
    Date: 23/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 195058/2018 (0) 14/05/2018
    Date: 14/05/2018

Entries / Precedence XENITA OVERSEAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About XENITA OVERSEAS S.A.: Summary of XENITA OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/05/2018. Estimated traffic: 33 total visits (peak 7). Position: #596,932 of 1,007,204. See representatives, branches, documents and filings.