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XTRATEGA GROUP SA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155703799-2-2021
Total views
23
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155703799 Mercantil
Registration date
22/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2023 (hace 2 años)
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Highlights XTRATEGA GROUP SA

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703799-2-2021

Executives XTRATEGA GROUP SA (8)

Name
Role
Links
View
  • Name PAN AM SUSCRIBER CORPORATION Subscriber 84
    Role: Subscriber
    Links: 84
  • Name PAN AM FOUNDER & COUNCIL INC. Subscriber 66
    Role: Subscriber
    Links: 66
  • Name VGV PANAMA S.C. Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name CARLOS JAVIER FIALLO Director / President 1
    Role: Director / President
    Links: 1
  • Name MELISSA GUARDIA TINOCO Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name MARLENE VALVERDE MARTINEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS COSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA . LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE O ELSECRETARIO O EL TESORERO,DE FORMA INDIVIDUAL Y EN DEFECTO DE ESTOS, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents XTRATEGA GROUP SA (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92302/2021 (0) 22/03/2021
    Date: 22/03/2021

Entries / Precedence XTRATEGA GROUP SA (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About XTRATEGA GROUP SA: Summary of XTRATEGA GROUP SA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/03/2021. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.