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XP INTERNATIONAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155753601-2-2024
Total views
14
Avg / month
1
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
155753601 Mercantil
Registration date
28/06/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2024 (hace 1 año)
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Highlights XP INTERNATIONAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155753601-2-2024

Executives XP INTERNATIONAL GROUP, S.A. (5)

Name
Role
Links
View
  • Name YARIELA EDITH DIAZ DE LEON Director / President 63
    Role: Director / President
    Links: 63
  • Name VICTORINO ALONSO BOLIVAR Director / Secretary 53
    Role: Director / Secretary
    Links: 53
  • Name GIOVANNA ITZEL RODRIGUEZ LAM Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name FARUK ABDULHAQUE BHANA BHANA Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name YARIELA EDITH DIAZ DE LEON Subscriber 63
    Role: Subscriber
    Links: 63
  • Name VICTORINO ALONSO BOLIVAR Subscriber 53
    Role: Subscriber
    Links: 53
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD O EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents XP INTERNATIONAL GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 257124/2024 (0) 28/06/2024
    Date: 28/06/2024

Entries / Precedence XP INTERNATIONAL GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About XP INTERNATIONAL GROUP, S.A.: Summary of XP INTERNATIONAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/06/2024. Estimated traffic: 14 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.