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EXCHANGE INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #120,9971,010,412 total
Total views
173
Avg / month
14
Year peak
28
Current month -46.4 % vs Nov
15

Company information

Folio
714523 Mercantil
Registration date
06/10/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights EXCHANGE INVESTMENT, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EXCHANGE INVESTMENT, CORP. (6)

Name
Role
Links
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  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JOSE RAUL SMITH ENRIQUEZ Treasurer 23
    Role: Treasurer
    Links: 23
  • Name ABEL ADOLFO PEREZ GUARDIA Subscriber 190
    Role: Subscriber
    Links: 190
  • Name ABEL ADOLFO PEREZ GUARDIA Resident Agent 190
    Role: Resident Agent
    Links: 190
  • Name GUILLERMO OSCAR MCKAY DESPAIGNE Director 23
    Role: Director
    Links: 23
  • Name JOSE RAUL SMITH ENRIQUEZ Director 23
    Role: Director
    Links: 23
  • Name LORENA DEL CARMEN PEREZ GUARDIA Director 49
    Role: Director
    Links: 49
  • Name GUILLERMO OSCAR MCKAY DESPAIGNE President 23
    Role: President
    Links: 23
  • Name LORENA DEL CARMEN PEREZ GUARDIA Secretary 49
    Role: Secretary
    Links: 49
  • Name SE OTORGA PODER GENERAL A SEÑOR ANGELO BUENO PASCHOINI, SEGUN DOCUMENTO 1855517 DE LA SECCION DE MERCANTIL DESDE EL 6 DE OCTUBRE DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LORENA DEL CARMEN PEREZ GUARDIA Subscriber 49
    Role: Subscriber
    Links: 49
*Links: number of companies where the executive appears with a role or relation.

Documents EXCHANGE INVESTMENT, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2015
    Date: 24/04/2015

Entries / Precedence EXCHANGE INVESTMENT, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About EXCHANGE INVESTMENT, CORP.: Summary of EXCHANGE INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/10/2010. Estimated traffic: 173 total visits (peak 28). Position: #120,997 of 1,010,412. See representatives, branches, documents and filings.