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EXACTTA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #223,9021,007,204 total
RUC: 2172186-1-768897
Total views
94
Avg / month
8
Year peak
16
Current month -25.0 % vs Sep
6

Company information

Folio
768897 Mercantil
Registration date
14/05/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights EXACTTA GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA Y DISTRIBUCIÓN DE TARJETAS TELEFÓNICAS PRE PAGADAS.
Legal representative
JUAN ENRIQUE ANDRION
RUC
2172186-1-768897

Branches / Establishments (1)

Trade name
Address
  • Trade name EXACTTA GROUP, S.A.
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. TORRE GENERALI, APTO. 8C, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. TORRE GENERALI, APTO. 8C, PANAMÁ PANAMÁ BELLA VISTA

Executives EXACTTA GROUP, S.A. (8)

Name
Role
Links
View
  • Name IBRIAN CORONADO Subscriber 254
    Role: Subscriber
    Links: 254
  • Name YARINETH GONZALEZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JUAN ENRIQUE ANDRION GONZALEZ Director 39
    Role: Director
    Links: 39
  • Name YARINETH GONZALEZ SOTO Director 7
    Role: Director
    Links: 7
  • Name MARISOL MAYLIN FACIO Director 37
    Role: Director
    Links: 37
  • Name JUAN ENRIQUE ANDRION GONZALEZ President 39
    Role: President
    Links: 39
  • Name MARISOL MAYLIN FACIO Treasurer 37
    Role: Treasurer
    Links: 37
  • Name YARINETH GONZALEZ SOTO Secretary 7
    Role: Secretary
    Links: 7
  • Name RICARDO ANTONIO RIVERA MORALES Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name EL APODERADO GENERAL DE LA SOCIEDAD SERA EL SEÑOR JUAN JOSE PINO SEGUN DOCUMENTO 2172186 DEL DEPARTAMENTO DE PERSONAS DESDE EL 14 DE MAYO DEL 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO O A FALTA DE AMBOS EL TESORERO Y A FALTA DE LOS TRES 3 QUIEN SEA DESIGNADO POR LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXACTTA GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 372785/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/02/2016
    Date: 16/02/2016

Entries / Precedence EXACTTA GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About EXACTTA GROUP, S.A.: Summary of EXACTTA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/05/2012. Estimated traffic: 94 total visits (peak 16). Position: #223,902 of 1,007,204. See representatives, branches, documents and filings.