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XYZ CAPITAL PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,2001,011,615 total
RUC: 1693016-1-684918
Total views
266
Avg / month
22
Year peak
41
Current month -46.3 % vs Dec
22

Company information

Folio
684918 Mercantil
Registration date
11/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights XYZ CAPITAL PANAMA CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Invertir fondos propios y de terceros en el mercado internacional de divisas (Forex), proveer consultoría y asesoría financiera relacionadas con transacciones en Forex, compra y venta al por mayor de metales preciosos (oro, plata, platino) por internet; recibir y realizar pago a terceros por internet
Legal representative
FERNANDO ENRIQUE MONTERO DE GRACIA
RUC
1693016-1-684918

Branches / Establishments (1)

Trade name
Address
  • Trade name XYZ CAPITAL PANAMA CORP.
    URB. AREA BANCARIA, CL. 50, EDF. GLOBAL PLAZA, APTO. 19-G, CUBICULO 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. 50, EDF. GLOBAL PLAZA, APTO. 19-G, CUBICULO 1, PANAMÁ PANAMÁ BELLA VISTA

Executives XYZ CAPITAL PANAMA CORP. (7)

Name
Role
Links
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  • Name EL SEÑOR FERNANDO ENRIQUE MONTERO DE GRACIA ES DESIGNADO COMO REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name TAKASHI ISHIBASHI Secretary 2
    Role: Secretary
    Links: 2
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name TOSHIHIRO JEREMY NISSATO Director 2
    Role: Director
    Links: 2
  • Name JANETH GONZALEZ VALOY Subscriber 2602
    Role: Subscriber
    Links: 2602
  • Name TOSHIHIRO JEREMY NISSATO President 2
    Role: President
    Links: 2
  • Name KAZUHIKO SATO Director 2
    Role: Director
    Links: 2
  • Name KAZUHIKO SATO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TAKASHI ISHIBASHI Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents XYZ CAPITAL PANAMA CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence XYZ CAPITAL PANAMA CORP. (0)

Procedure / Document type
Year
View
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About XYZ CAPITAL PANAMA CORP.: Summary of XYZ CAPITAL PANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2009. Estimated traffic: 266 total visits (peak 41). Position: #8,200 of 1,011,615. See representatives, branches, documents and filings.