LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

XIMI VOGUE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #4131,010,412 total
RUC: 155658069-2-2017
Total views
384
Avg / month
32
Year peak
47
Current month -20.0 % vs Oct
24

Company information

Folio
155658069 Mercantil
Registration date
22/11/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 29 días)
Request update

Highlights XIMI VOGUE PANAMA, S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155658069-2-2017

Executives XIMI VOGUE PANAMA, S.A. (10)

Name
Role
Links
View
  • Name FRANCISCO JAVIER MORET Subscriber 25
    Role: Subscriber
    Links: 25
  • Name SHAHPOUR DALIRIAN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CARLOS ALBERTO LOPEZ ESCOLA Subscriber 40
    Role: Subscriber
    Links: 40
  • Name HARRY SIMION Director / President 270
    Role: Director / President
    Links: 270
  • Name HARRY SIMION Secretary 270
    Role: Secretary
    Links: 270
  • Name JAVIER SANDOVAL Director / Treasurer 162
    Role: Director / Treasurer
    Links: 162
  • Name EDGAR GASLIN Director / Member 67
    Role: Director / Member
    Links: 67
  • Name CARLOS ALBERTO LOPEZ ESCOLA Y FRANCISCO JAVIER MORET ISEA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name STEPHENIA CECILIA LIMA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE O POR EL TESORERO O POR EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents XIMI VOGUE PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 152671/2025 (0) 14/04/2025
    Date: 14/04/2025
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 503756/2024 (0) 11/01/2025
    Date: 11/01/2025
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 352412/2018 (0) 29/08/2018
    Date: 29/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 248017/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 248017/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 158203/2018 (0) 20/04/2018
    Date: 20/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 489507/2017 (0) 22/11/2017
    Date: 22/11/2017

Entries / Precedence XIMI VOGUE PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About XIMI VOGUE PANAMA, S.A.: Summary of XIMI VOGUE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/11/2017. Estimated traffic: 384 total visits (peak 47). Position: #413 of 1,010,412. See representatives, branches, documents and filings.