LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

EXCHANGE PLUS INVESTMENTS & CONSULTING INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #631,6141,010,412 total
RUC: 2443727-1-811246
Total views
43
Avg / month
4
Year peak
7
Current month -71.4 % vs Nov
2

Company information

Folio
811246 Mercantil
Registration date
12/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
Request update

Highlights EXCHANGE PLUS INVESTMENTS & CONSULTING INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
2443727-1-811246

Executives EXCHANGE PLUS INVESTMENTS & CONSULTING INC (7)

Name
Role
Links
View
  • Name NANCY MARIN Subscriber 2317
    Role: Subscriber
    Links: 2317
  • Name MARGARITA DENIS Subscriber 3627
    Role: Subscriber
    Links: 3627
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name ELSY HERNANDEZ Director 3001
    Role: Director
    Links: 3001
  • Name VILMA ALICIA MORALES Director 17872
    Role: Director
    Links: 17872
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18470
    Role: President
    Links: 18470
  • Name ELSY HERNANDEZ Treasurer 3001
    Role: Treasurer
    Links: 3001
  • Name VILMA ALICIA MORALES Secretary 17872
    Role: Secretary
    Links: 17872
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3779
    Role: Resident Agent
    Links: 3779
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXCHANGE PLUS INVESTMENTS & CONSULTING INC (0)

Act
Date
View
  • No documents

Entries / Precedence EXCHANGE PLUS INVESTMENTS & CONSULTING INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
Request deletion
About EXCHANGE PLUS INVESTMENTS & CONSULTING INC: Summary of EXCHANGE PLUS INVESTMENTS & CONSULTING INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/08/2013. Estimated traffic: 43 total visits (peak 7). Position: #631,614 of 1,010,412. See representatives, branches, documents and filings.