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EFOREX INC.SE TRAMITA NOTA MARGINAL DE ADVERTEMCIA EXP. 9722013

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #559,6581,007,204 total
RUC: 1559870-1-658803
Total views
42
Avg / month
4
Year peak
9
Current month -66.7 % vs Sep
1

Company information

Folio
658803 Mercantil
Registration date
14/04/2009
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE RESOLUCION PUBLICA NUMERO222-13 DE 25 DE JUNIO DE 2013 DE LA SUPERINTENDENCIA DEL MERCADO DEVALORES SEGUN DOCUMENTO 2567367 DE LA SECCION DE PERSONAS DESDE EL 18 DEMARZO DEL 2014.
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights EFOREX INC.SE TRAMITA NOTA MARGINAL DE ADVERTEMCIA EXP. 9722013

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
servicios de enseñanza y alquiler de programas para acceder al mercado forex, a tra vés de un centro de llamadas
Legal representative
JARED FILBERT MARTINEZ
RUC
1559870-1-658803

Branches / Establishments (1)

Trade name
Address
  • Trade name E FOREX
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN Y PUNTA CORONADO, EDF. TORRE DE LAS AMERICAS, TORRE B, PISO 18, APTO. B-1804, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN Y PUNTA CORONADO, EDF. TORRE DE LAS AMERICAS, TORRE B, PISO 18, APTO. B-1804, PANAMÁ PANAMÁ SAN FRANCISCO

Executives EFOREX INC.SE TRAMITA NOTA MARGINAL DE ADVERTEMCIA EXP. 9722013 (7)

Name
Role
Links
View
  • Name GABRIEL LAWSON Subscriber 143
    Role: Subscriber
    Links: 143
  • Name LINNETTI NUÑEZ Subscriber 30
    Role: Subscriber
    Links: 30
  • Name JARED FILBERT MARTINEZ Director 12
    Role: Director
    Links: 12
  • Name JACOB MARTINEZ Director 8
    Role: Director
    Links: 8
  • Name E. ADMINISTRATION PANAMA, INC. Director 2
    Role: Director
    Links: 2
  • Name JARED FILBERT MARTINEZ President 12
    Role: President
    Links: 12
  • Name JACOB MARTINEZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name E. ADMINISTRATION PANAMA, INC. Secretary 2
    Role: Secretary
    Links: 2
  • Name DURLING & DURLING Resident Agent 2043
    Role: Resident Agent
    Links: 2043
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EFOREX INC.SE TRAMITA NOTA MARGINAL DE ADVERTEMCIA EXP. 9722013 (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2016
    Date: 11/08/2016

Entries / Precedence EFOREX INC.SE TRAMITA NOTA MARGINAL DE ADVERTEMCIA EXP. 9722013 (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About EFOREX INC.SE TRAMITA NOTA MARGINAL DE ADVERTEMCIA EXP. 9722013: Summary of EFOREX INC.SE TRAMITA NOTA MARGINAL DE ADVERTEMCIA EXP. 9722013: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/04/2009. Estimated traffic: 42 total visits (peak 9). Position: #559,658 of 1,007,204. See representatives, branches, documents and filings.