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XML PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155715259-2-2021
Total views
20
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155715259 Mercantil
Registration date
17/11/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
09/05/2025 (hace 5 meses)
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Highlights XML PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715259-2-2021

Executives XML PANAMA, S.A. (7)

Name
Role
Links
View
  • Name BRITTON & IGLESIAS Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name RON DAVID GOLAN Director / President 1
    Role: Director / President
    Links: 1
  • Name SANJAY KAPOOR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARTA JENTFER RODRIGUEZ CAMAÑO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NAHUM DE GAIZA Subscriber 246
    Role: Subscriber
    Links: 246
  • Name PARUL AGARWAL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents XML PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 316468/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 427978/2021 (0) 17/11/2021
    Date: 17/11/2021

Entries / Precedence XML PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Corrección de Generales, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About XML PANAMA, S.A.: Summary of XML PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/11/2021. Estimated traffic: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.