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XIAOJIN LATINO AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #186,1341,007,204 total
RUC: 155646808-2-2017
Total views
152
Avg / month
13
Year peak
25
Current month -6.7 % vs Sep
14

Company information

Folio
155646808 Mercantil
Registration date
28/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights XIAOJIN LATINO AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, exportación y comercialización de maquinarias, insumos e ingredientes para la industria alimenticia, importación y exportación de todo tipo de bienes muebles.
Legal representative
ROQUE JOSE MOLINA
RUC
155646808-2-2017

Branches / Establishments (3)

Trade name
Address
  • Trade name XIAOJIN LATINO AMERICA S.A.
    URB. CALLE 50 Y ESQUINA DE LA CALLE ELVIRA MENDEZ, CL. 50, EDF. TOWER FINANCIAL CENTER, APTO. 35, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50 Y ESQUINA DE LA CALLE ELVIRA MENDEZ, CL. 50, EDF. TOWER FINANCIAL CENTER, APTO. 35, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name XIAOJIN LATINO
    URB. SAN FRANCISCO, CALLE 50, EDF. TOWER FINANCIAL CENTER, APTO. 35, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50, EDF. TOWER FINANCIAL CENTER, APTO. 35, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name XIAOJIN LATINO AMERICA S.A.
    URB. SAN FRANCISCO, CALLE 50 Y ESQUINA DE LA CALLE ELVIRA MENDEZ, EDF. TOWER FINANCIAL CENTER, APTO. 25, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50 Y ESQUINA DE LA CALLE ELVIRA MENDEZ, EDF. TOWER FINANCIAL CENTER, APTO. 25, PANAMÁ PANAMÁ SAN FRANCISCO

Executives XIAOJIN LATINO AMERICA, S.A. (6)

Name
Role
Links
View
  • Name CARLOS SANAD ESPINO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KATYUSKA IVETH NAVARRO SOTO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS SANAD ESPINO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ROQUE JOSE MOLINA Director / President 2
    Role: Director / President
    Links: 2
  • Name ROQUE JOSE MOLINA Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS SANAD ESPINO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name FLORENCIA DANIELA MOLINA Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents XIAOJIN LATINO AMERICA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 508357/2017 (0) 06/12/2017
    Date: 06/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 126770/2017 (0) 28/03/2017
    Date: 28/03/2017

Entries / Precedence XIAOJIN LATINO AMERICA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About XIAOJIN LATINO AMERICA, S.A.: Summary of XIAOJIN LATINO AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/03/2017. Estimated traffic: 152 total visits (peak 25). Position: #186,134 of 1,007,204. See representatives, branches, documents and filings.