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EVERTEC IMPEX S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #145,8621,006,803 total
Total views
69
Avg / month
6
Year peak
13
Current month -14.3 % vs Sep
6

Company information

Folio
747027 Mercantil
Registration date
15/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights EVERTEC IMPEX S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EVERTEC IMPEX S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name CRISTINO GUEVARA Director 2328
    Role: Director
    Links: 2328
  • Name YAHAIRA DE SEDAS Director 2870
    Role: Director
    Links: 2870
  • Name CRISTINO GUEVARA Treasurer 2328
    Role: Treasurer
    Links: 2328
  • Name YAHAIRA DE SEDAS Secretary 2870
    Role: Secretary
    Links: 2870
  • Name GERLI & CO. Resident Agent 2855
    Role: Resident Agent
    Links: 2855
  • Name DAVID MENOTTI Director / President 1785
    Role: Director / President
    Links: 1785
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINI TIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EVERTEC IMPEX S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 209061/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 30202/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92010524/2014 (0) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015

Entries / Precedence EVERTEC IMPEX S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About EVERTEC IMPEX S.A.: Summary of EVERTEC IMPEX S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/09/2011. Estimated traffic: 69 total visits (peak 13). Position: #145,862 of 1,006,803. See representatives, branches, documents and filings.