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XIA TSUBASA HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155685469-2-2019
Total views
21
Avg / month
2
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
155685469 Mercantil
Registration date
19/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
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Highlights XIA TSUBASA HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685469-2-2019

Executives XIA TSUBASA HOLDING CORP. (5)

Name
Role
Links
View
  • Name ALEX ALBERTO SANCHEZ Subscriber 2497
    Role: Subscriber
    Links: 2497
  • Name MILENA JUSTINIANI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MILENA JUSTINIANI Director / President 3
    Role: Director / President
    Links: 3
  • Name MILENA JUSTINIANI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name YAMILETH BOTELLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AMABLE PEREA Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD,EN AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents XIA TSUBASA HOLDING CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 133/2023 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 398447/2022 (0) 04/10/2022
    Date: 04/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 367067/2019 (0) 19/09/2019
    Date: 19/09/2019

Entries / Precedence XIA TSUBASA HOLDING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About XIA TSUBASA HOLDING CORP.: Summary of XIA TSUBASA HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/09/2019. Estimated traffic: 21 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.