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XIANI INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #31,0811,011,615 total
RUC: 1812108-1-707462
Total views
185
Avg / month
15
Year peak
102
Current month +44.4 % vs Dec
13

Company information

Folio
707462 Mercantil
Registration date
19/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights XIANI INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1812108-1-707462

Executives XIANI INC. (5)

Name
Role
Links
View
  • Name KARLA RAQUEL HERRERA Subscriber 240
    Role: Subscriber
    Links: 240
  • Name MARIA ANA RIVAS Subscriber 418
    Role: Subscriber
    Links: 418
  • Name LUIS ALFREDO PEÑUELA CRISTIANI Director 5
    Role: Director
    Links: 5
  • Name EDDY LUZ CRISTIANI MOLINA Director 2
    Role: Director
    Links: 2
  • Name SIMON ANDRES PEÑUELA CRISTIANI Director 2
    Role: Director
    Links: 2
  • Name LUIS ALFREDO PEÑUELA CRISTIANI President 5
    Role: President
    Links: 5
  • Name SIMON ANDRES PEÑUELA CRISTIANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDDY LUZ CRISTIANI MOLINA Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents XIANI INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184645/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 46937/2022 (0) 09/02/2022
    Date: 09/02/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2022
    Date: 09/02/2022
  • Act Entry Id -10997568- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9715172- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6556159- (MASTER INFORMATION) Entry 124416/2010 (0) 19/07/2010
    Date: 19/07/2010

Entries / Precedence XIANI INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About XIANI INC.: Summary of XIANI INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/07/2010. Estimated traffic: 185 total visits (peak 102). Position: #31,081 of 1,011,615. See representatives, branches, documents and filings.