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EFIEXPRESS, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#837,1771,014,823 total
RUC: 155690708-2-2020
Total views
42
Avg / month
4
Year peak
7
Current month+300.0 % vs Mar
4

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
6 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#837,177 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155690708Mercantil
Registration date
28/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/08/2023 (2 years ago)
Request update

Highlights EFIEXPRESS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155690708-2-2020

Executives (5)

Name
Role
Links
View
  • Name FRANKLIN JUNIOR CAMACHO MENDOZA Director / President2
    Role:Director / President
    Links: 2
  • Name BRENIN DAVID ALZATE DIAGAMA Director / Vice President2
    Role:Director / Vice President
    Links: 2
  • Name EDWARD CUERO TORRES Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name LUIS ALFONSO RIVERA AGUINA Director / Treasurer3
    Role:Director / Treasurer
    Links: 3
  • Name FRANKLIN JUNIOR CAMACHO MENDOZA Subscriber2
    Role:Subscriber
    Links: 2
  • Name BRENIN DAVID ALZATE DIAGAMA Subscriber2
    Role:Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL VICEPRESIDENTE EN AUSENCIA DE AMBOS LOS PODRA REEMPLAZAR LA PERSONA QUE PARA TAL EFECTO DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 519496/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 380688/2022 (0) 22/09/2022
    Date: 22/09/2022
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 36608/2020 (0) 28/01/2020
    Date: 28/01/2020

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2020
    Year: 2020
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.