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XLB GROUP, S,.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #58,7111,007,204 total
RUC: 2410862-1-806306
Total views
134
Avg / month
11
Year peak
15
Current month -8.3 % vs Sep
11

Company information

Folio
806306 Mercantil
Registration date
21/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
Request update

Highlights XLB GROUP, S,.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
PAUL SOUCY
RUC
2410862-1-806306
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name XLB GROUP,S.A
    URB. COSTA DEL ESTE, CL. AVE.LA ROTONDA, EDF. PRIME TIME TOWER, APTO. 6-A, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVE.LA ROTONDA, EDF. PRIME TIME TOWER, APTO. 6-A, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name PANAMA COWORKING CENTER
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. PH PRIME TIME TOWER., APTO. 6-A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. PH PRIME TIME TOWER., APTO. 6-A, PANAMÁ PANAMÁ JUAN DÍAZ

Executives XLB GROUP, S,.A. (8)

Name
Role
Links
View
  • Name MARUKEL HIGUERO Subscriber 76
    Role: Subscriber
    Links: 76
  • Name ISABELA GARZON Subscriber 31
    Role: Subscriber
    Links: 31
  • Name JOSE LUIS LAGOA GONZALEZ Director 23
    Role: Director
    Links: 23
  • Name JUDITH ANGELICA FRAGUELA ORTIZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name TEJADA,SEGISTAN & DEJUANE Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name PAUL JOSEPH SOUCY Director 2
    Role: Director
    Links: 2
  • Name ELENA ISABEL OFELIA BORGES RIQUEZES Director 2
    Role: Director
    Links: 2
  • Name PAUL JOSEPH SOUCY President 2
    Role: President
    Links: 2
  • Name ELENA ISABEL OFELIA BORGES RIQUEZES Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE LUIS LAGOA GONZALEZ Treasurer 23
    Role: Treasurer
    Links: 23
  • Name EL REPRESENTANTE LEGAL SIN PERJUICIO DE LOS QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE ,EL SECRETARIO Y A FALTA DE ESTE ,TESORERO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents XLB GROUP, S,.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 146924/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 146924/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 318561/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/06/2015
    Date: 17/06/2015

Entries / Precedence XLB GROUP, S,.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About XLB GROUP, S,.A.: Summary of XLB GROUP, S,.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/06/2013. Estimated traffic: 134 total visits (peak 15). Position: #58,711 of 1,007,204. See representatives, branches, documents and filings.