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EFIEXPRESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155690708-2-2020
Total views
27
Avg / month
2
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155690708 Mercantil
Registration date
28/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/08/2023 (hace 2 años)
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Highlights EFIEXPRESS, S.A.

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

Executives EFIEXPRESS, S.A. (5)

Name
Role
Links
View
  • Name FRANKLIN JUNIOR CAMACHO MENDOZA Director / President 2
    Role: Director / President
    Links: 2
  • Name BRENIN DAVID ALZATE DIAGAMA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name EDWARD CUERO TORRES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS ALFONSO RIVERA AGUINA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name FRANKLIN JUNIOR CAMACHO MENDOZA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BRENIN DAVID ALZATE DIAGAMA Subscriber 2
    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.

Documents EFIEXPRESS, S.A. (3)

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

Entries / Precedence EFIEXPRESS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2020
    Year: 2020
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About EFIEXPRESS, S.A.: Summary of EFIEXPRESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/01/2020. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.