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XG INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155722141-2-2022
Total views
16
Avg / month
1
Year peak
4
Current month -25.0 % vs Nov
3

Company information

Folio
155722141 Mercantil
Registration date
05/05/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
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Highlights XG INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155722141-2-2022

Executives XG INVESTMENT GROUP, S.A. (10)

Name
Role
Links
View
  • Name NAIR VERGARA Director 147
    Role: Director
    Links: 147
  • Name LEGACY LAW Resident Agent 98
    Role: Resident Agent
    Links: 98
  • Name YOLANDA VALDES DE LEIGNADIER Subscriber 210
    Role: Subscriber
    Links: 210
  • Name NAIR VERGARA Subscriber 147
    Role: Subscriber
    Links: 147
  • Name ANALIDA VICTORIA VALLARINO RODRIGUEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name ANALIDA VICTORIA VALLARINO RODRIGUEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANALIDA VICTORIA VALLARINO RODRIGUEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name YOLANDA VALDES DE LEIGNADIER Director 210
    Role: Director
    Links: 210
  • Name ANALIDA VICTORIA VALLARINO RODRIGUEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents XG INVESTMENT GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 516499/2023 (0) 03/01/2024
    Date: 03/01/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 175737/2022 (0) 05/05/2022
    Date: 05/05/2022

Entries / Precedence XG INVESTMENT GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About XG INVESTMENT GROUP, S.A.: Summary of XG INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/05/2022. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.