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XONIDI FINANCE & INVESTMENT S.A.

XONIDI FINANCE & INVESTMENT S.A.

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Updated at 19 Dec 2023
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    • XONIDI FINANCE & INVESTMENT S.A.

    General information

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    RUC Solo con subscripcion
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    Organization type Solo con subscripcion
    article
    Status Solo con subscripcion
    event
    Registration date Solo con subscripcion
    assignment
    Folio Solo con subscripcion
    schedule
    Validity Solo con subscripcion
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    Capital Solo con subscripcion
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    Domicile Solo con subscripcion
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    Validity certificate Issued by Public Reg.
    Changes history
    Business

    • 06/06/16

      Gazette mention

      Solo con subscripcion

      Solo con subscripcion

    • 06/05/81

      Document submitted

      Solo con subscripcion

    Officers and directors (5)
    ANA TERESA GONZALEZ DE FLORES
    • DIRECTOR
    • DIRECTORES
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    ABOGADOS PANAMENOS INCORPORADOS
    • AGENTE RESIDENTE
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    Public deeds (4)
    Asiento Id -11030773- (ANOTACIÓN DE SUSPENSIÓN)
    Registration date: 26/11/2019
    Download
    Asiento Id -8721267- (ANOTACIÓN DE ADVERTENCIA)
    Registration date: 28/09/2016
    Download
    Solo con subscripcion
    Solo con subscripcion
    Solo con subscripcion
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    More information
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    Official Gazette (1)
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    Organization Report

    Sanctions lists verification, documents and more.

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    Validity certificate Issued by Public Reg.
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