LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

XIMA GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #316,7541,006,804 total
RUC: 1107763-1-561330
Total views
78
Avg / month
7
Year peak
16
Current month -56.3 % vs Sep
7

Company information

Folio
561330 Mercantil
Registration date
28/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights XIMA GROUP,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Compra y venta al por menor y mayor de viveres, juguetes, perfumes, productos textiles, prendas de vestir, artículos de tocador, cuero, calzados, carteras, relojes, joyería, útiles de limpieza, cosmeticos, útiles de oficina y electrodomésticos.
Legal representative
MAURICIO CUBIDES SANCHEZ
RUC
1107763-1-561330
Business activities
- Depósito y almacenaje- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor de productos de confitería- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados

Branches / Establishments (4)

Trade name
Address
  • Trade name AMERICAN OUTLET CHORRERA
    URB. LOS FORASTEROS, CL. AMADOR GUERRERO FRENTE AL MERCADO PUBLICO, CASA 1, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. LOS FORASTEROS, CL. AMADOR GUERRERO FRENTE AL MERCADO PUBLICO, CASA 1, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
  • Trade name AMERICAN OUTLET
    URB. SANTIAGO, CL. 6A Y AVENIDA B, CASA 002, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. SANTIAGO, CL. 6A Y AVENIDA B, CASA 002, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name AMERICAN OUTLET CHORRERA
    URB. PLAZA MOVILITO, CL. SAN FRANCISCO, EDF. PLAZA MOVILITO, APTO. PLANTA BAJA, LOCAL #3, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. PLAZA MOVILITO, CL. SAN FRANCISCO, EDF. PLAZA MOVILITO, APTO. PLANTA BAJA, LOCAL #3, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
  • Trade name AMERICAN OUTLET
    URB. CENTRO COMERCIAL WESTLAND PRIMIUM OUTLETS, CL. AUTOPISTA ARRAIJAN LA CHORRERA, EDF. CENTRO COMERCIAL WESTLAND, APTO. PBK2, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. CENTRO COMERCIAL WESTLAND PRIMIUM OUTLETS, CL. AUTOPISTA ARRAIJAN LA CHORRERA, EDF. CENTRO COMERCIAL WESTLAND, APTO. PBK2, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives XIMA GROUP,S.A. (9)

Name
Role
Links
View
  • Name MAURICIO CUBIDES Subscriber 7
    Role: Subscriber
    Links: 7
  • Name SANDRA XIMENA GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name . Attorney-in-Fact 21505
    Role: Attorney-in-Fact
    Links: 21505
  • Name MAURICIO CUBIDES Director / President 7
    Role: Director / President
    Links: 7
  • Name MAURICIO CUBIDES Treasurer 7
    Role: Treasurer
    Links: 7
  • Name SANDRA XIMENA GONZALEZ MONTOYA DE CUBIDES Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name DELIA RODRIGUEZ Director 22
    Role: Director
    Links: 22
  • Name PV LAWYERS AND ASSOCIATES Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name EL PRESIDENTE, Y EN REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents XIMA GROUP,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 132117/2016 (0) 29/03/2016
    Date: 29/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2015
    Date: 04/09/2015

Entries / Precedence XIMA GROUP,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
Request deletion
About XIMA GROUP,S.A.: Summary of XIMA GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/03/2007. Estimated traffic: 78 total visits (peak 16). Position: #316,754 of 1,006,804. See representatives, branches, documents and filings.