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XM CUBO DESARROLLOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #125,1031,007,204 total
Total views
110
Avg / month
9
Year peak
15
Current month +33.3 % vs Sep
8

Company information

Folio
456847 Mercantil
Registration date
28/06/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights XM CUBO DESARROLLOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives XM CUBO DESARROLLOS, S.A. (7)

Name
Role
Links
View
  • Name XAVIER NERIN GONZALEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name VASCO JOSE RINCONGUEVARA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name XAVIER NERIN GONZALEZ Director 9
    Role: Director
    Links: 9
  • Name ONAN NERIN DUCRUET Director 2
    Role: Director
    Links: 2
  • Name LUKACS NERIN DUCRUET Director 4
    Role: Director
    Links: 4
  • Name XAVIER NERIN GONZALEZ President 9
    Role: President
    Links: 9
  • Name LUKACS NERIN DUCRUET Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ONAN NERIN DUCRUET Secretary 2
    Role: Secretary
    Links: 2
  • Name VASCO JOSE RINCON GUEVARA Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name SE OTORGA PODER GENERAL A XAVIER NERIN GONZALEZ SEGUN DOCUMENTO NUMERO 1688953 DE LA SECCION DE MERCANTIL DESDE EL 04 DE DICIEMBRE DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTEN- TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA SERA EL SECRETA- RIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents XM CUBO DESARROLLOS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2015
    Date: 07/04/2015

Entries / Precedence XM CUBO DESARROLLOS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About XM CUBO DESARROLLOS, S.A.: Summary of XM CUBO DESARROLLOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2004. Estimated traffic: 110 total visits (peak 15). Position: #125,103 of 1,007,204. See representatives, branches, documents and filings.