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EXCHANGE PLUS INVESTMENTS & CONSULTING INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #631,6141,007,204 total
RUC: 2443727-1-811246
Total views
39
Avg / month
3
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
811246 Mercantil
Registration date
12/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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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
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  • Name NANCY MARIN Subscriber 2317
    Role: Subscriber
    Links: 2317
  • Name MARGARITA DENIS Subscriber 3627
    Role: Subscriber
    Links: 3627
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name ELSY HERNANDEZ Director 2997
    Role: Director
    Links: 2997
  • Name VILMA ALICIA MORALES Director 17869
    Role: Director
    Links: 17869
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18469
    Role: President
    Links: 18469
  • Name ELSY HERNANDEZ Treasurer 2997
    Role: Treasurer
    Links: 2997
  • Name VILMA ALICIA MORALES Secretary 17869
    Role: Secretary
    Links: 17869
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3781
    Role: Resident Agent
    Links: 3781
  • 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
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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: 39 total visits (peak 6). Position: #631,614 of 1,007,204. See representatives, branches, documents and filings.